The Impact of the Financial Crisis — Miami

9 a.m. ET, September 21, 2010
Florida International University
Modesto A. Maidique Campus
College of Law – Rafael Diaz-Balart Hall
11200 SW 8th Street
Miami, FL 33199

Official Transcript

  • Session 1: Overview of Mortgage Fraud

    William K. Black
    Associate Professor of Economics and Law
    University of Missouri-Kansas City
    Testimony (PDF) | Video
    Ann Fulmer
    Vice President of Business Relations, Interthinx and Co-Founder
    Georgia Real Estate Fraud Prevention and Awareness Coalition
    Oral Testimony (PDF) | Video
    Henry N. Pontell
    Professor of Criminology, Law & Society and Sociology
    University of California, Irvine
    Testimony (PDF) | Video

  • Session 2: Uncovering Mortgage Fraud in Miami

    Dennis J. Black
    President
    D.J. Black & Company
    Testimony (PDF) | Video
    Edward Gallagher
    Executive Officer, Economic Crimes Bureau, Mortgage Fraud Task Force
    Miami-Dade Police Department
    Testimony (PDF) | Video
    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
    Testimony (PDF) | Video

  • Session 3: The Regulation, Oversight, and Prosecution of Mortgage Fraud in Miami

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