I was subpoenaed as an expert to testify in Richmond, Virginia in 2001 in a case where an officer of a company sued his former employer for incentive compensation earned prior to leaving that company’s employment. A settlement was reached the morning of the trial.
I was called as an expert witness for a criminal defense in the Eastern District of Virginia in U.S. V Tsoa. I worked closely with the defense to establish the defendant's understanding of the retail and correspondent operational procedures within a mortgage sales organization.
Mortgage Business Comprehension
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