White Collar Crime S.O.L.
October 11, 2015 - Gary Dubin - Guest: David Krieger Guest: Marie McDonnell
Exclusive Surprise Report - Federal and State Criminal Statutes of Limitations Mr. Bermanke
Have NOT Expired For Prosecuting Bank Executives for Mortgage Fraud:
Featuring For the First Time Together a Joint Interview With Both Dave Krieger and Marie McDonnell Highlighting Potential Criminal Law Violations Discovered in Their Respective Recent Osceola, Florida, and Seattle, Washington Separate Historic Recording Office Mortgage Fraud Investigations.
Bottom line the statute of limitations for mortgage fraud white collar crimes like false recording of an instrument is 10 years not 5-6 years.
(click here to listen)
Exclusive Surprise Report - Federal and State Criminal Statutes of Limitations Mr. Bermanke
Have NOT Expired For Prosecuting Bank Executives for Mortgage Fraud:
Featuring For the First Time Together a Joint Interview With Both Dave Krieger and Marie McDonnell Highlighting Potential Criminal Law Violations Discovered in Their Respective Recent Osceola, Florida, and Seattle, Washington Separate Historic Recording Office Mortgage Fraud Investigations.
Bottom line the statute of limitations for mortgage fraud white collar crimes like false recording of an instrument is 10 years not 5-6 years.
(click here to listen)