Listed in Banking, Business Damages, Business Valuation, Credit Damage, Finance, Real Estate
Education and Credentials:
EDUCATION: B.S. - Accounting and Finance, California State University, Long Beach, Magna cum laude. First business major elected to membership in Phi Beta Kappa. GPA - 3.9.
CPA, State of California. Passed all parts of CPA examination in first sitting in 1981.
Master CMB (Master Certified Mortgage Banker), October 2004. Qualified as expert through experience, courses, references, and written and oral exams covering both Commercial and Residential Mortgage Banking to receive the mortgage industry’s highest honor.
Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers & Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence
Michele has over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. Courts have admitted her as an expert witness and she has rendered opinions concerning mortgage fraud, repurchase disputes, mortgage warehouse lending and mortgage industry-related matters, and she has testified in complex and lengthy jury and bench trials. As a consultant with Perrin & Associates, Michele assists mortgage companies to obtain warehouse lines and raise capital, provides expert witness services and aids in mergers, acquisitions, and raising private equity. Perrin & Associates also provides due diligence services for warehouse lenders and private equity companies.
As a Regional Manager for Chase Bank (previously Washington Mutual) Warehouse Lending group, Michele was the number one salesperson for the number one warehouse lender in the nation for 11 years. Michele was previously CFO of Imperial Credit Industries (now Impac Mortgage Holdings), taking that company public and creating the REIT structure it now employs. She also worked for Deloitte Touche, specializing in the audits of mortgage companies and savings and loan associations. Michele is a graduate Magna Cum Laude of California State University, Long Beach, with a BS in Accounting and Finance, where she was elected to membership in Phi Beta Kappa.
Years in Practice: 34
Number of Times Deposed/Testified in Last 4 Yrs: 5
As a consultant with Perrin & Associates, Michele has been assisting mortgage companies to find financing solutions through warehouse lines and raising additional capital, as well as providing expert witness services and aiding in mergers, acquisitions, and raising private equity. Perrin & Associates also provides due diligence services for warehouse lenders and private equity companies.
Please login or register to add your review.