A federal jury in Florida found a former miami-area mayor guilty of six counts of wire fraud on Tuesday, part of a scheme that used straw buyers and false mortgage applications to collect millions.
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After a 12-day trial, a federal jury convicted former North Miami Mayor Marie Lucie Tondreau, a/k/a 54, for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme.
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The former mayor of North Miami Beach has been charged in an alleged $150,000 land investment scheme.. People found guilty of securities fraud can face serious penalties that may include restitution, fines, jail time loss of license and others.. If you are facing charges for any type of.
Just two months after Gov. Rick Scott announced the suspension of North Miami’s mayor on suspicion of a mortgage-fraud scheme and a year after her campaign treasurer was wrapped up in a ballot.
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MIAMI (AP) – The mayor of North Miami has surrendered to federal agents after she was charged with others in an $8 million mortgage fraud scheme. The fbi confirmed tuesday that 54-year-old Mayor.
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Gov. Rick Scott suspended North Miami Mayor Lucie Tondreau from office Tuesday afternoon, just hours after she first appeared in court to face charges over what prosecutors say was a multi-million.
North Miami mayor, now suspended while facing fraud charges, declares her innocence By Nadege Green and Jay Weaver May 20, 2014 08:47 PM
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