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Expert Witness Disclose

Expert Witness Disclose

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Published by expretwitness
M. Soliman Expert Witness Disclose
M. Soliman Expert Witness Disclose

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Published by: expretwitness on Mar 08, 2012
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Case5:10-cv-00135-LHK Document60 Filed05/18/11 Page4 of 7
EXHIBIT ONEPLAINTIFF'S EXPERT WITNESS DISCLOSUREMONET vs. CHASE BANK LLCMAHER
E.
SOLIMAN, (213) 880-6288, expert. witness@live.com
CAREER SUMMARY
Maher Soliman
is
a published contributor to various blogs
or
newsletters and has appeared in articlesthroughout the country. He is a featured speaker at MBA and other mortgage banking events.Raised and educated in Southern California, he is a California native who forewent his pursuit
of
a CPAafter briefly attending the graduate school named after his mentor; John Anderson
of
UCLA GraduateSchool
of
Management. From his entry into the business and
ofthe
early secondary markets havingemerged at the time
of
the passage
ofGarn
St Germaine legislation, he saw Textron, Westinghouse andSears as the major investors for program's that offered full documented income programs and 65% Loanto value loans for poor credit customers. Soliman has authored countless technical program descriptionsand Standard Operating Procedures that encouraged neither a conservative nor aggressive lending format.Soliman professes an honest assessment
of
affordability using the five
"C"
for acceptance; cash incomeand cash reserves, credit collateral and compliance. The last was most important.
..
! He was taught early
in
his career under the management
of
Mr. Anderson-
Make a mistake underwriting the loan
and
the bankwill suffer forfeiture.
This does not mean 'rescission' as most would believe; but forfeiture
of
the bankssecurity, ie: meaning the right to foreclose.Soliman achieved a breakthrough opportunity upon meeting a Bear Stems top executives and Taxattorneys who managed an REIT in San Francisco California. Here he learned the importance
of
hecapital markets and economics where securities are traded. Capital markets include the stock and bondmarkets. Companies and governments use capital markets to raise funds for their operations. Solimanwas a Director and CFO at Mortgage Guarantee who purchased closed loans from other institutionalplayers issuing a private label IPO in preference to the traditional government mortgage "GSE" issuedbond in order to conduct new
or
expand ongoing mortgage opportunities.At Mortgage Guarantee Soliman was introduced to billionaire Carl leahn (TWA, GM, Nabisco, others)and the two formed fund to extend a safe haven to loans
in
default that could be reworked and sold backinto the market at affordable terms.Maher Soliman is an expert who testifies
in
criminal and civil matters before the state and district courts.His testimony favors Capital markets including primary markets, such as REIT, REMIC IPOs that areplaced with investors through underwriters, and secondary markets, in which all subsequent trading takesplace. Particular atteution is for Government agencies GSE
in
different markets and regulatory demandson local capital markets, though some, specialty exchanges, and for defining the role in regulatingthemselves.
EDUCATION
June 1983, Bachelor in Business (Organization Communications)California State University Northridge, BAMajor academic courses highlights: Accounting Company IT Property Management;
 
Case5:10-cv-00135-LHK Document60 Filed05/18/11 Page5 of 7
Economics; Accounting (Investment Economics)May 1997" (Pending),John Anderson School
of
ManagementUniversity
of
California, Los Angeles, CA
PAST POSITIONS
2006 -2007; Analyst Expert to Counsel, Law Firm
of
Gareeb Pharo, Los Angeles, CAAnalyst and expert witness to counsel for civil and criminal matters including all aspects
of
general ledgeraccounting securities fraud private placement fraud and material investor criteria and disclosures made
in
private placements offering mortgage backed securities.2004 -2005; Sector Analyst, Gherson Lehman,
New
York, NY
Sub
Prime
Sector Analyst
-Analyst's duties include coverage
of
the subprime sector, Reporting onmajor markets trading activities for performance, investment rationale, past performance and marketssustenance. Analysis for related capital markets activities including new industry sector markets, channels
of
distribution and sector application research for registrants acting as distributors Collect and publishfinancial reporting data and competitor information analysis."
.....
Traditionally, the GSEs have performed four basic functions:(I) they convert pools
of
mortgageloans into mortgage backed securities (Le., a securitization function)and they administer the flow
of
payments from lenders/servicers to MBS investors; (2) they guarantee the payment
of
principal andinterest on mortgage backed securities
in
return for a fee paid by lenders(Le., a credit enhancementfunction); (3) by purchasing and holding mortgages and mortgage backed securities in their portfolios,they help
to
ensure a steady flow
of
funding for mortgages (Le., a liquidity function);"
.....
Separating and isolating these SECONDARY functions helps address the problems inherent in thecurrent structure
of
the GSEs and facilitate additional improvements in the operation
of
the secondarymarket. It permits each function
to
have the appropriate management, regulation, ownership, andincentives. To perform the credit enhancement function, we propose the creation
of
federally charteredbut Privately-owned Mortgage Securities Insurance Companies (MSICs).1998 -2002; Director
I
CFO, Mortgage Guarantee, Carl leahn PartnershipSub Prime Markets Bulk Non Agency Aggregator-Interim Subservicing and secondary market'saggregator utilizing whole loan market facilitates transactions
in
a wide variety
of
residential, commercialand specialty loan types.1996 -1998; Co-Director for Warehouse Lending, Priority Bancorp Co., Norwalk CACredited a low delinquency track record for a bulk whole loan acquisition and whole loan tradingplatform acquiring and pooling assets to investors such as Bank
of
America, C Bass, CitiFinancial Groupand Credit Suisse investment as a de novo Mortgage Guarantee for mortgage backed securities market.Trained
in
Compliance and lawful foreclosure procedures under owner Billionaire John Andersen (UCLAGraduate School)
COMPETENCIES
&
INTERESTS
Development
of
the application marketed as MiNUTE
i3
as a state-of-the-art trading platformestablished in advance
of
its time as a transparent, centralized marketplace for buyers and sellers
of
wholeloans and for adding whole loan transaction resources and capabilities.
 
Case5:10-cv-00135-LHK Document60 Filed05/18/11 Page6 of 7
CIVIL
&
CRIMINAL CASE INVOLEMENTS2002 Pinn
Fund
USA, Securities Criminal Investigation
Called to testifY before the grandjUl)', deposition and as consultants and advisor to counselor / FBI DOJ,Grand
Jury
Request to testifY on August 2, 2004, in San Diego, CA, two defendants associated with the$300 million PinnFund U.S.A. Ponzi scheme were sentenced for their participation.
1998
Tri-Star
USA! Woodland Hills CA, California Attorney General
Provided written affidavit concerning the merits
of
case against the defendant. Former Broker sentencedto a year in federal prison Monday for swindling a Malibu woman out
of
title to her
$
I-million home, wasordered to pay $482,000 in restitution to Eleanor Coppola and China Trust Bank. Tri-Star, made maternalmisrepresentations and omissions
of
fact to investors concerning.
2006 K Platinum Companies
!Walnut Creek
CA,
Expert
Witness (Appointment by Defense);
FBI DOJ securities criminal investigation
of
the firm's principal's for K Platinum Group, Inc. Tri-Starused investor funds to pay alleged profits and commissions to investors and Facilitators the complaintfurther alleges that misappropriated Investor funds for their personal benefit.
2009 -
Karan
J.
Russell Defendants: Deutsche
Bank
National
Trust
Company, Barclays CapitalReal Estate, Quality Loan Service Corporation, Fidelity National Title CA
n,
Mortgage ElectronicRegistration Systems, Inc., New
Century
Mortgage Corporation
Case Nmnber: 2:2009cv00885/Filed: February 5, 2009 Court: California Central, District Court Office:Western Division -Los Angeles Office County: Los Angeles Nature
of
Suit: Other Statutes -OtherStatutory Actions Cause:
15:
1601
Truth in Lending Jurisdiction: Federal Question
2010 -CARMEN GRAUPNER
ET
AL., PLAINTIFFS AND APPELLANTS, V. SELECT
PORTFOLIO
SERVICING
ET
AL.,
CA COURT OF APPEALS DEPOSITIONDeposition ofM.Soliman for matter.
2010 Chancey v. Washington Mutual Asset-Backed Certificates WMABS Series 2007-HE2
Trust
Issuing Entity et al Sharel
Casenumber:l:201Ocv03007,
Filed:
January
20,
2010
Court:
OregonDistrict Court
Office:
Medford
Office
Nature
of
Suit:
Other
Statutes
-
Economic Stabilization Act
Cause:28:1441
PLAINTIFF
WELLS
FARGO
ET AL
VS. DEFENDANT
JULIA
DANIELS, CALIFORNIAAPPELLATE
COURT
Affirmed With the Trial Court
TIPPNAY GOINES VS. DEFENDANTS WELLS FARGO
ET
AL
LOS ANGELES Trial Superior Court B. Guttmann Jessica Barlow Counsel; California, Superior Court,
SPICER VS.
FIRST
FRANKLIN FINANCIAL GROUP
FFC
ET
AL.
Trial: CONTRA COSTA SUPERIOR COURT; CALIFORNIA, SETTLEMENT $500,000 AWARDED
S CORBETT VS. AURORA
HOME
LOAN;
HONORABLE RONALD
H.
SARGIS BANKRUPTCY JUDGE, UNITED STATES COURTHOUSEDepartment E, Courtroom
33
Sacramento, California 10-37534-E-131Hearing -Motion To Adversary

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sacasagroup liked this
sixfigurecoach added this note
is reading MAHER SOLIMAN is a FRAUD. He is NOT an EXPERT WITNESS. His resume here is NOT confirmable and he did NOT appear in court. He was DISQUALIFIED in THIS CASE by a FEDERAL JUDGE. Here is PROOF: Maher Soliman is a Fraud .
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