Jim Mahoney concentrates his practice in the Trucking and Transportation Industry. He is an attorney and expert consultant/witness, with a significant number of well-known large and small transportation clients. Jim offers expertise in: FMCSA regulatory compliance; trucking operations; transport risk management; litigation management including spoliation and document retention protocols; freight brokerage and 3PL operations and exposure; international and cross-border injury and cargo claims; trucking and freight broker insurance including captives RRGs, high retentions and collateral; owner-operator issues; trucking Workers' Comp and property loss. Jim has significant litigation experience with over 50 jury verdicts in AZ, NY and NJ.

You may wish to contact Jim for his current C.V.

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Offices:

3900 No. Fairfax Dr., Suite 825 Arlington, VA 22203 (224) 587-6200

607 No. Drury Lane Arlington Heights, IL 60004

Robert Erwin Ross is an Expert Witness in the fields of Investment Securities and Bank Fraud / Letters of Credit.

Investment Securities: Vice President of Compliance and Operations for a NYSE Firm where he directed the activities of 44 support personnel and trained 148 stock brokers in preparation for NASD, NYSE and State Securities exams. His duties included daily oversight on trading activities, Reg "T", NASD complaints and filings, NYSE Client Services, portfolio reviews and broker oversight for compliance and trading activities. Mr. Ross prevented churning and any fraudulent trades by clients and supervised the Cashiering Dividend Dept., Support Staff and Trading Department.

Securities Expert Witness Qualifications:

Provided Opinions in 13 Arbitration and Mediations

Consulted Attorneys for Case Direction within Investment Securities and Regulatory Bodies

Interface with U.S. Treasure Dept (Securities Fraud ) and F.B.I. on Illicit Brokerage Trading, Mob Activities and Illegal Trading Manipulations

Banking / Letters of Credit : Mr. Ross has over 18 years of experience in International Trade and is one of very few who understand the complexities of Letters of Credit. He is familiar with all negotiable portions, including the usage of correspondent banks, presentation documents, instructions on when to confirm the letter of credit to beneficiary’s bank and client instructions to negotiate the letter of credit, eliminating excessive banking.

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