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Expert Bio

Primary Area of Expertise

Banking Fraud

Expert Witness Profile

Kevin Herzberg is an executive leader with more than 20 years of experience in business strategy, operations, and fiscal excellence for major banking and lending corporations. He has served as an expert witness in over 40 cases and submitted comprehensive written reports on complex matters that were presented to the courts in layman terms.

Disputes have argued the following issues:
* The 2008 Financial Crisis Involving Residential Mortgage-Backed Securities (RMBS)
* Misappropriation of Trade Secrets
* Predatory Lending
* Multiple County Tax Assessors
* Environmental Contamination and Real Estate Valuation Stigma
* Loan Origination / Employment Compensation

Topics covered included:
* Real Estate Automated Valuation Models (AVMs)
* Intellectual Property (IP) / Software Source Code Theft
* Errant Lending Practices
* Mortgage Fraud
* Loan Servicing
* Foreclosures
* Loan Modifications
* Loan Workouts
* Real Estate Owned (REO)
* Lending Due Diligence

Mr. Herzberg is Vice Chairman, Pasadena Angels - a Forbes top 10 nationally ranked start-up company investment and mentorship group of ~100 members. Board member of Pasadena Angels as well as technology portfolio company.

Great references available from several of the largest and well-respected law firms.

Education & Licenses

MBA in Finance (Indiana University) and BS in Electrical Engineering (UCLA), California Department of Real Estate Broker License as well as Lean Six Sigma Black Belt certification.