Marie McDonnell is a Mortgage Fraud and Forensic Analyst©, a Certified Fraud Examiner®, and a Master Analyst in Financial Forensics®, with over thirty-four (34) years of experience in transactional analysis, mortgage auditing, and mortgage fraud investigation. She is the Founder, President, and Chief Executive Officer of McDonnell Property Analytics (“MPA”) a nationwide litigation support and research firm headquartered in Brewster, Massachusetts.
Ms. McDonnell has been praised for her investigative skills and for her unique ability to reduce arcane concepts and unfathomable fact patterns to the simple truth. As one attorney recently put it: “The expert affidavit of Marie McDonnell is exhaustive in its detail and research. It makes the complex simple.”
Ms. McDonnell’s skills, specialized knowledge, experience, education, and training with respect to the origination, servicing, secondary market sales, and securitization of both residential and commercial mortgage loans are unparalleled. Here are a few topical examples from our case studies:
Fraud on the Court
Wells Fargo Bank, as Trustee v. Thomas J. Juza, et al.
In the State of Wisconsin Circuit Court, Branch VIII, Brown County, Wisconsin, Case No. 09 CV 1909
Fraudulent Transfer of Lien
Wolf v. Wells Fargo Bank, N.A., et al.
In the District Court of Harris County, Texas (Houston), 151st Judicial District – Cause No. 2011-36476
Bait and Switch Scheme
David Collins, et al. v. Paul Financial, LLC, et al.
In the Superior Court of California, County of Los Angeles, Burbank Courthouse, CA, Case No. EC062680.
Foreclosure and Eviction Defense
CitiMortgage, Inc. v. Peter W. Kueth and Eva-Maria Kueth, et al.
In The Circuit Court Of The First Judicial Circuit, Okaloosa County, Florida, Civil Action No. 2009-CA-000505-S
Forensic Title Examination
21st Mortgage Corporation v. Linda C. Nichols; Duncan K. Robertson, et al.
In the Superior Court of the State of Washington for King County, Case No. 14-2-20431-1 SEA
Bankruptcy Adversary Proceedings
In RE: James V. Morphis and Amber E. Morphis
United States Bankruptcy Court Eastern District of Texas (Sherman) Bankruptcy Petition #: 17-42561.
United States Bankruptcy Court Eastern District of Texas (Sherman) Adversary Proceeding #: 18-04007.