North Miami mayor on trial for mortgage fraud

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Such is the case with former North Miami Mayor, Lucie Tondreau. After a 12-day trial, a federal jury convicted Tondreau, a suspended mayor at the time, on charges of participating in an $8 million mortgage fraud scheme. She is scheduled to be sentenced in March 2015 and faces up to 30 years in prison for the conspiracy and wire fraud convictions.

MIAMI (AP) – Trial is set to begin for the suspended mayor of North Miami on charges of participating in an $11 million mortgage fraud scheme. jury selection was scheduled to start Monday for.

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Former North Miami Mayor Sentenced in Multi-Million Dollar Mortgage Fraud Scheme. Former North Miami Mayor was sentenced by United States District Judge Robert N. Scola for her participation in a multi-million dollar mortgage fraud scheme.. Following a federal jury trial, Marie Lucie Tondreau.

MIAMI – The trial for a South Florida mayor who was suspended after she was charged in a mortgage fraud scheme is set to begin. Jury selection was scheduled to start Monday in the trial of suspended.

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MIAMI (Reuters) – 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 from lenders. Marie Lucie Tondreau, 54, was taken into custody and will face up to 30.

The mayor was charged with mortgage fraud by the U.S. Attorney and posted bond. CHARLES TRAINOR JR MIAMI HERALD FILE.

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Law360, Miami (December 16, 2014, 4:57 PM EST) — A Florida federal jury convicted suspended north Miami mayor Lucie M. Tondreau on Tuesday of wire fraud for an $8 million scheme in which she and.

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Federal mortgage fraud trial begins for North Miami mayor December 02, 2014 12:45PM Suspended North Miami Mayor Lucie Tondreau is in Miami federal court today as opening statements begin in her.

Cons: Mayor-for-life Otis Wallace. Cons: Remember Miami Vice? Twenty years later, it’s pretty much still like that. The drug traffic has slowed a little, but mortgage and Medicare fraud took its.

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