Mortgage Lending Fraud Detection Expert Witness

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Mortgage Lending Fraud Detection Expert Witness

Provides Opinion & Testimony In:

Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E&O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,


Home Mortgage LLC
New York, NY
2003 – Present

  • Founded a mortgage bank licensed in New York, New Jersey, Connecticut and Florida
  • Daily supervision of processors and underwriters to ensure compliance with TRID, Reg Z, and all pre and post closing high cost loan tests
  • Run all loans through FFIEC rate spread test to ensure loans are not HPML
  • Run testing on all loans to ensure compliance with zero tolerance rules
  • Ensured compliance with Dodd-Frank, NMLS, MDIA, RESPA, HVCC and all regulation imposed as a result of subprime mortgage meltdown
  • Formed correspondent banking relationships with all major institutions
  • Performed quality control review of all closed loan to ensure salability to GSEs
  • Avoided subprime loans; never had a loan repurchased
  • Trained loan officers how to identify mortgage fraud by borrowers
  • Successfully defended firm against repurchase claims from investors
  • Survived the most brutal regulatory and lending environment in the history of securitized mortgages

American Home Mortgage
New York, NY
Senior Vice President/Loan Originator
1990 – 2004

  • Originated $90MM in residential mortgages in 2003
  • Ran a help desk for 20 loan officers.  Screened new loan applications for viability and salability.  Restructured scenarios to make them work at best possible price
  • Ran a help desk for Bank of New York loan officers so they could originate loans to AHM guidelines. Provided training sessions to 20 Bank of New York loan officers

My Hometown Bronxville
Bronxville, NY
Mortgage Expert
2000 – Present

  • Wrote a column about trends in mortgage lending, regulation and compliance


New York University Graduate School of Business, New York, NY
M.B.A. 1986 – 1988

1980 – 1984
Smith College, Northampton, MA
B.A. Economics




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