The Impact of the Financial Crisis — Miami

  • Session 1: Overview of Mortgage Fraud

    William K. Black
    Associate Professor of Economics and Law
    University of Missouri-Kansas City
    Ann Fulmer
    Vice President of Business Relations, Interthinx and Co-Founder
    Georgia Real Estate Fraud Prevention and Awareness Coalition
    Henry N. Pontell
    Professor of Criminology, Law & Society and Sociology
    University of California, Irvine
  • Session 2: Uncovering Mortgage Fraud in Miami

    Dennis J. Black
    D.J. Black & Company
    Edward Gallagher
    Executive Officer, Economic Crimes Bureau, Mortgage Fraud Task Force
    Miami-Dade Police Department
    Jack Rubin
    Senior Vice President
    JPMorgan Chase Bank
    Mr. Rubin elected not to provide written testimony | Video
    Ellen Wilcox
    Special Agent
    Florida Department of Law Enforcement
  • Session 3: The Regulation, Oversight, and Prosecution of Mortgage Fraud in Miami

    J. Thomas Cardwell
    Office of Financial Regulation, State of Florida
    Wilfredo A. Ferrer
    United States Attorney
    Southern District of Florida
    R. Scott Palmer
    Special Counsel and Chief of the Mortgage Fraud Task Force
    Office of the Attorney General, State of Florida