Advised the United States in several large-scale mortgage fraud cases brought against major banks under the False Claims Act and/or FIRREA, including the landmark Bank of America “hustle” case. Helped to identify experts and analyze loan-level data and information on the quality of federally-insured loans or loans purchased by Fannie or Freddie, or insured by the FHA, in the context of then-current market conditions and banking practices. Includes investigations, litigation, and nine-figure settlements.

Experts Involved