We found an expert in the fields of mortgage and finance fraud. For over 30 years, he had worked in both the federal and private sectors regarding financial regulatory issues. Additionally, he had either been deposed of testified in hundreds of cases using his expertise in mortgage fraud, banking, and finance. In the many criminal cases where he had acted as an expert for the prosecution, the prosecution had won every case. Furthermore, he had served as the Supervisor of Lending Investigations for HUD for several years. Finally, he held a BA in Business as well as an MBA and was a Certified Fraud Examiner through the Association of Certified Fraud Examiners. The defense was successful, obtaining a dismissal of all claims that the majority stakeholder breached fiduciary duty of care and loyalty in managing the limited liability company.