MORTGAGE FRAUD

Monday, October 24 to Tuesday, October 25, 2011

Washington Marriott, Washington, DC

Kristina D. Maritczak
First Vice President, Associate General Counsel
Flagstar Bank

Scott Goldsberry
Assistant Vice President
Bank of America Home Loans

Robb Adkins
Executive Director
Financial Fraud Enforcement Task Force

Fred Gibson
Principal Deputy Inspector General
FDIC, Office of the Inspector General

Stacey Smith
Assistant United States Attorney United States Attorney’s Office,
Eastern District of Pennsylvania

Richard Jones
Senior Vice President and General Counsel
Federal Reserve System

Bill Matthews
President & CEO
State Regulatory Registry LLC

Anand S. Raman
Partner
Skadden, Arps, Slate, Meagher & Flom LLP

Craig R. Howland
Supervisory Special Agent
Federal Bureau of Investigation

Kathy Coon, SRA
Chief Appraiser-Director, Appraisal Quality Control
FNC Inc.

Donald J. Gossman, SRA
Gossman and Associates, Inc.
Appraisal Fraud Consultants

Ann Fulmer
Vice President of Business Relations
Interthinx

R. Bradford Jones, Esq., CPA, CFE
Claims Counsel
Mississippi Valley Title Insurance Company

Geoff Milne
Partner
Hunt Leibert Jacobson, P.C.

Jamie Kosofsky
Managing Attorney
Brady & Kosofsky, PA

Cynthia Blair
Department Head
Rogers Townsend & Thomas, PC

Loretta Salzano
Founding Partner
Franzen and Salzano, PC

Hon. Kenneth M. Donohue
Principal and Senior Advisor
Reznick Group, P.C.(Former Inspector General for HUD)

Kristina D. Maritczak
First Vice President, Associate General Counsel
Flagstar Bank

Janice L. Celotti
Managing Attorney
Law Offices of Janice L. Celotti PLLC

Laura Roedel
Vice President-Strategic Marketing
First American Title Insurance Company

Steve Covington
Senior Vice President- National Head of Quality Control
Morgan Stanley/ Saxon Mortgage

Paul R. Osborne
Partner
Crowe Horwath LLP

Stuart B. Wolfe
Partner
Wolfe & Wyman LLP

Michelle Canter
Managing Partner, Atlanta
LotsteinLegal PLLC

Adam Feinberg
Chair, Litigation Department
Miller & Chevalier Chartered

Neil Narut
Managing Attorney
Potestivo & Associates P.C

Bob Simpson
President
IMARC

Steven S. Albert, MAI, SRA
Executive Vice President
Allstate Appraisal, L.P.

Michael Larkin
AVP/Quality Assurance and Special Investigations
Franklin American Mortgage Company

Lisa Binkley
Director-Product Solutions
Equifax Verification Services

Diane Pendley
Managing Director
Operational Risk Group, Structured Finance
Fitch Ratings

Rachel M. Dollar, Esq, CMB
Partner
Smith Dollar PC

Michael Pfeifer
Partner
Pfeifer & de la Mora, LLP

Eric Weinstein
Partner
Ellenoff Grossman & Schole LLP

Karyn Caldwell
Vice President, Associate General Counsel
Flagstar Bank

Kristina D. Maritczak
First Vice President, Associate General Counsel
Flagstar Bank

Veronica Rendon
Partner
Arnold & Porter LLP

Alton Sizemore Jr. CPA, CFE, CFF
Director of Investigations
Forensic/Strategic Solutions, PC

Roland Reynolds
Partner
Palmer, Lombardi & Donohue LLP

David Fleck
Of Counsel
Rudow Law Group, LLC

Shawn Rice
Senior Special Agent Criminal Investigation Division
Office of Inspector General, US Department of Housing & Urban Development

Katharine Musso
Partner
Jones, Walker, Waechter, Poitevent, Carrère & Denègre, L.L.P.

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Location:
Washington Marriott
Washington, DC