TIMOTHY A. GALLAGHER
Section Chief
Financial Crimes Section
Criminal Investigative Division
Timothy A. Gallagher was named Section Chief of the Criminal Investigative Division’s Financial Crimes Section on November 7, 2011. In this position, he serves as National Program Manager of the FBI’s White Collar Crime Program, with responsibility for addressing Health Care Fraud, Corporate/Securities Fraud, and Financial Institution/Mortgage Fraud.
Prior to his current assignment, Mr. Gallagher was Chief of the Cyber Division’s Strategic Outreach and Initiatives Section, where he oversaw the Innocent Images National Initiative, a multi-agency investigative program to combat the proliferation of child pornography and other child exploitation crimes facilitated by computers.
JEROME MAYNE
Convicted fraudster, author and speaker
Jerome Mayne is one of the premier public speakers on fraud, ethics and business in corporate America. With his dynamic message, he has moved, entertained and educated hundreds of thousands of professionals both domestically and internationally. He inspires and motivates business men and women to trust their instincts and make the best decisions in life’s most difficult of situations.
Jerome has received top rankings for his keynotes from such varied groups as Fortune 500 Companies including Wells Fargo and Met Life to professional associations such as the Canadian Association of Accredited Mortgage Professionals and the California Society of CPA’s. At the annual conference of the National Association of Certified Fraud Examiners, Jerome was almost the highest rated conference speaker but came in second to the celebrity, Ben Stein.
KEYNOTE SPEAKER
RACHEL M. DOLLAR
Attorney and editor of mortgagefraudblog.com
Rachel Dollar is a California attorney and recognized expert in the mortgage lending industry. Ms. Dollar represents lenders and secondary market investors nationwide in lender liability and mortgage fraud litigation. She is a shareholder in the California law firm of Smith Dollar PC.
Ms. Dollar has developed a reputation as one of the foremost innovators and thought leaders in the real estate finance industry and has been widely quoted in the Wall Street Journal, USA Today, the Los Angeles Times and other publications. She was recognized in 2005, 2006 and 2007 by Inman News as one of the 100 Most Influential Real Estate Leaders. She is a nationally recognized speaker on the topics of mortgage banking and mortgage fraud, has testified before Congress and has appeared on CNN, CBS News and other radio and television programs. She is the editor of the acclaimed public industry website, Mortgage Fraud Blog, recognized in 2007 as Most Innovative Real Estate Blog and is an author of Protect Yourself from Real Estate and Mortgage Fraud, the first full scope mortgage fraud book released by a major publisher (Kaplan Publishing, August 2007.)
