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

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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Gary Dubin FH

THE FORECLOSURE HOUR
3 pm (HST) / 5 pm (PST) / 8 pm (EST)

The topic for the Sunday, January 25th show will be:

Exclusive forward looking interview with Marie McDonnell, nationally renowned securitization expert

Gary Dubin Dubin Law Offices  Harbor Court, Suite 3100 55 Merchant Street
Honolulu, Hawaii 96813 gdubin@dubinlaw.net (808) 537-2300 (office)

DOERS ALERT: U.S. BANK NATIONAL USES FRAUD AND DECEIT TO EVICT A HAWAII FAMILY – WHILE MAUI, HAWAII COURTS FAIL TO ACT

Joe and Grace Barroga have been fighting foreclosure and a fraudulent assignment of mortgage since last year when they discovered a fraudulent, robo-signed Mortgage Electronic Registration Systems, Inc. assignment of mortgage made in 2009 by U.S. Bank National as Trustee for RFMSI Series 2006-SA4 Trust – a GMAC securitized loan trust. The Barrogas, like millions of other “responsible” homeowners, fell prey to for the defective Obama HAMP program that allowed banks to default good homeowners that asked for a modification. They are scheduled for eviction on Monday, May 14th.

Pursuant to the Trust controlling documents, Continue reading

The Frauds of Wells Fargo Were Warned of 100 Years Ago – channeling Charles A.Lindbergh, Sr.

“This [Federal Reserve Act] establishes the most gigantic trust on earth. When  President Wilson signs this bill, the invisible government of the monetary power will be legalized….the worst legislative crime of the ages is perpetrated by this banking and currency bill.” -Charles A. Lindbergh, Sr. , 1913

Charles A.Lindbergh Sr. was the father of Hana’s beloved “Lucky Lindy” – aviator Charles Lindbergh, who is buried just outside of Hana town in Kipahulu, Hawaii. It made sense to dedicate this post to his father, a Minnesota Congressman from 1907-1917.

One hundred years later, the Congressman’s courageous statements carry the truth of the corruption in Wall Street and government and strike at the very core of our nation, as well as the world’s, economic nightmare.

In 1913, he wrote Banking, Currency, and the Money Trust, and in 1917 he wrote “Why is Your Country at War?”, attributing high finance as Continue reading