Financials

Expert #1
Having previously served in senior leadership positions at numerous bank trust departments, this expert currently holds the following securities licensing from the National Association of Securities Dealers (FINRA): Series Seven, Series Twenty-Four, and Series Sixty-Three. They have provided fiduciary litigation consulting and expert witness services for nearly a decade, working with nearly 100 law firms in 22 states for both plaintiff beneficiaries and defendant trustees in state and federal courts.

Expert #2
A Certified Anti-Money Laundering Specialist and the former Senior Vice President of a top national bank, this expert is well-versed in the Bank Secrecy Act and FinCEN policies and regulations.

Expert #3
A real estate, financial analysis, economic feasibility, development planning, project management, and transactions expert, this expert has valued projects of up to $500 million. Additionally, they have directly managed capital investments for private investors, the federal government, Fortune 500 companies, and national banks.