Sources tell Local 4 to expect a criminal indictment from the U.S. Attorney's Office over Hathaway's alleged shady real estate dealings.
The justice and her husband are accused of hiding assets, such as an expensive Florida home, to get a sweetheart short sale on their Grosse Pointe home.
The U.S. Attorney's Office already is going after Hathaway civilly and is in the process of trying to seize her Florida home.
Andy Arena, director of the Detroit Crime Commission, explained the strategy of going after Hathaway civilly first.
"I think it's a little bit more difficult to go after property once you've attacked somebody criminally," Arena said. "This is probably the easier route to do it. And also it kind of affords you the opportunity for discovery, to kind of find out some behind-the-scenes details."
With federal investigators already breathing down her neck, the Judicial Tenure Commission is launching an investigation into Hathaway's behavior, which is announced Monday. Hathaway had an announcement of her own: she is retiring Jan. 21.
The move to retire safeguards her retirement but the JTC still can conduct proceedings against her.
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