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.
After a 12-day trial, a federal jury convicted former north miami mayor marie Lucie Tondreau for her recruitment of straw buyers and other conduct in an $8 million mortgage fraud scheme. Read on for more details.
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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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Tondreau stood trial in Miami federal court since. her prominence in the community to perpetrate” mortgage fraud “fueled by greed.” North Miami Councilman Philippe Bien-Aime, who became acting.
Former North Miami Mayor Convicted for her Involvement in a Multi-Million Dollar Mortgage Fraud Scheme After a 12-day trial, a federal jury convicted former North Miami Mayor Marie Lucie Tondreau, a/k/a "Lucie Tondreau," 54, for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme. North Miami mayor, now.
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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.
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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.
Ex-North miami mayor lucie tondreau sentenced to 65 Months. sentenced to 65 months behind bars for her role in a real estate fraud scheme.. Rick Scott after she was arrested on multiple conspiracy and fraud charges.