FEDERAL AND STATE CRIMINAL STATUTES OF LIMITATIONS HAVE NOT EXPIRED FOR PROSECUTING BANK EXECUTIVES FOR MORTGAGE FRAUD

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Deadly Clear

Potential Criminal Law Violations Discovered in Recent Historic Recording Office Mortgage Fraud Investigations

TFH logo2Honolulu, HI, October 7, 2015– COMING THIS SUNDAY – The Foreclosure Hour, hosted by attorneys Gary Dubin and former Hawaii Governor John Waihee, will identify for the first time numerous federal statutes that extend the time allowed to prosecute bank executives for mortgage fraud. Their special guests will include Marie McDonnell of McDonnell Property Analytics who recently concluded the controversial land records audit for the Seattle City Council, Seattle, WA and Dave Krieger, author of Clouded Titles and Coordinator of the Osceola County, Florida Land Record Forensic Examination.

“Two of my recommendations to the Seattle City Council involve going after criminal violations and implementing a residential mortgage fraud statute,”remarked Marie McDonnell.

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