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SAMPLING OF CLIENTS:
LENDERS - Bank of America, California Korea Bank, California State Bank. Citizens Business Bank (Trust department), Countrywide Funding Corp. (bankruptcy department) Fleet Funding Corp. G.M.A.C /Residential Funding Corp. (RTC consulitng), Granite State Bank, the Bank of Yorba Linda. Master Financial (bankruptcy depatment), Travelers Relocation Co.
GOVERNMENT AGENCIES FHLMC -
Fraud & Quality Control. U.S. Department of the Treasury - I.R.S.
U.S.D.A. - Forest Service. G.S.A. -Approved. F.D.I.C. - Approved.
FNMA/FHLMC - Approved. Perform fraud consulting for FHLMC.
LEGAL CLIENTS -
Garrett & Tully
Brown & Streza, LP
The Law Offices of Jan Copley
Wientraub & Selth
The Law Office of David Boss
The Law Offices of Galen Griepp
The Law offices of Lee Salisbury
Helms & Myers
Carter, Mosely, Carlson
Chicago Title Company
First american Title Company
Lawyers Titel Comoany
Kantor & Weinschenk
Knapp, Petersen & Clarke
Marcus, Watanabe, Snyder, & Dave, Attorneys
McKinley & Capeloto,
Oddenino & Gaule
Patten, Faith, and Sanford,
Polk, Scheer & Prober
Wolf & Gordon
REFERENCES - Detailed CV, Work Samples, professional and personal references furnished upon request. Specific Case Experience provided upon valid request.
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