Mortgage Expert Witness

Dan Shlufman, Esq. Real Estate Attorney and
Mortgage Expert

A Mortgage Expert with a Difference

While there may be many experts in the mortgage field, few are also attorneys. Dan Shlufman is a practicing real estate lawyer in New York since 1989 who concentrates on mortgage regulatory and residential real estate transactions. He has also been a mortgage loan originator since 1996 and the owner and General Counsel of a mortgage brokerage firm from 1996 to 2012.   Mr. Shlufman understands every aspect of the mortgage process and brings his considerable knowledge to bear on his client engagements.  In addition, he has the added experience of an attorney who can help structure his testimony and investigations to deliver persuasive arguments that win.

Mr. Shlufman’s considerable experience as an loan originator has provided him with the specialized skills to detect and document many forms of mortgage fraud and predatory mortgage lending.  His ability to perform and note lax efforts in due diligence makes him an invaluable member of a team.

Strong Mortgage and Legal Credentials

Dan Shlufman has an impressive background and credentials that will bolster the legitimacy of his testimony and investigations. In Mr. Shlufman’s almost 15 years, he has been involved in over 3,000 mortgage transactions at every level.  He knows the business cold.

Education:

New York University School of Law- Juris Doctor, 1989
Annual Survey of American Law, Staff member
American Jurisprudence Award:  Professional Responsibility and Regulation of Lawyers

State University of NY at Binghamton- Bachelor of Arts, 1986
Phi Beta Kappa National Honors Society
Pi Sigma Alpha Political Science Honors Society

Licenses and Certifications

New York State Real Estate License
New York Mortgage Broker License
New Jersey Mortgage Broker License
Mortgage Loan Originator in NY and NJ (NMLS #6706)

Professional Memberships

New York State Bar Association Member