Mortgage Fraud

Robert R. Lawrence
Associate General Counsel
Freddie Mac

Wesley D. Few
Shareholder
Ellis Lawhorne

Paul J. Fishman
United States Attorney
United States Attorney’s Office, District of New Jersey

Robert E. O’Neill
United States Attorney
United States Attorney’s Office, Middle District of Florida

Gale McKenzie
Assistant United States Attorney
United States Attorney’s Office, Northern District of Georgia

Richard K. Hayes
Deputy Chief, Civil Division
Office of the United States Attorney,
Office of the United States Attorney, Eastern District of New York

John F. Walsh
U.S. Attorney
District of Colorado

Christopher Tuite (invited)
Assistant United States Attorney
United States Attorney’s Office, Middle District of Florida

Michael H. Stolworthy
Director of Fraud Prevention
HUD-OIG

Richard Jones
General Counsel, Senior Vice President and Ethics Officer
Federal Reserve Bank of Atlanta

John A. Davidovich
Counsel to the Inspector General
FDIC Office of Inspector General

Holly Pierson
Of Counsel
Morris, Manning & Martin, LLP

Lawrence G. Wasden
Idaho Attorney General
Office of the Attorney General

Joseph A. Ragazzo
Deputy Attorney General California Department of Justice
Consumer Law Section: Mortgage Fraud Strike Force

Simon Whang
Assistant Attorney General
Financial Fraud/Consumer Protection Section
Oregon Department of Justice

Joseph P. Borg
Director
Alabama Securities Commission

Rod Carnes
Deputy Commissioner for Non-Depository Financial Institutions
Georgia Department of Banking and Finance

Stephen Robinson
Deputy District Attorney
Chief, Economic Crimes Division
San Diego County District Attorney’s Office

Michael Blazina
Supervising Deputy District Attorney
Real Estate Fraud Unit
Sacramento County District Attorney’s Office

Robin Brune
Senior Trial Counsel
The State Bar of California

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

Edward J. Gerding II
Sr. Fraud & Risk Strategist
Global Mortgage SolutionsCoreLogic

Kristina M. Larese
Assistant General Counsel
PHH Mortgage Corporation

Sonya Andreassen-Henderson
VP, Enterprise Fraud Management
PNC Financial Services Group, Inc

Penny A. Showalter
Managing Director
Cognitive Options Group, LLCSTATE

Ann Fulmer
VP, Industry Relations
Interthinx

Jim Klinge
Broker
Klinge Realty

A. Michelle Canter
Managing Partner
LotsteinLegal, PLLC

Michael H. Stolworthy
Director of Fraud Prevention
HUD-OIG

Michael Y. Kieval
Attorney
Weiner Brodsky Kider PC

Matthew Fulton
Chairman & Founder
Market Ready

David G. Kittle, CMB
Executive Vice President Quality Control Division
Senior Director Industry Relations
IMARC

Steve Covington
Executive Director
Morgan Stanley

Brian S. Levy
Of Counsel
Katten & Temple, LLP

Michael Forester
Managing Director
CrossCheck Compliance, LLC

Courtney J. Linn
Partner
Orrick, Herrington & Sutcliffe LLP

Gale McKenzie
Assistant United States Attorney
United States Attorney’s Office, Northern District of Georgia

Marty Allred
Director of Compliance
American Pacific Mortgage Corporation

Karim Hatata
Compliance Leader
Liberty Home Equity Solutions

James M. Milano
Member
Weiner Brodsky Kider PC

Therese (Terry) G. Franzén
Partner
Franzén and Salzano, P.C.

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

Debra Lee Hovatter
Member
Spilman Thomas & Battle, PLLC

Donald J. Gossman
Chief Appraiser
Pendo Management Group

Scott DeNike, Esq.
General Counsel
Plaza Home Mortgage, Inc.R.

Bradford Jones
Vice President, Claims Counsel
Mississippi Valley Title Insurance Company

Justin E. Hekkanen
Shareholder;
National Consumer Finance Litigation & Compliance Practice Group
Akerman Senterfitt

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

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