It’s not North Miami if the mayor isn’t involved in some sort of scandal. According to the Miami Herald, North Miami Mayor Lucie Tondreau is set to be charged by the FBI with mortgage fraud.
MIAMI (Reuters) – A south Florida mayor was sentenced to 22 months in prison on Friday after being found guilty of corruption tied to his lobbying work for a secret consulting job while in office. steven bateman, 59, had faced up to 30 years behind bars for illegally lobbying for a construction deal while he was the mayor of Homestead, a Miami.
Ex-FBI man gets 7 years for child sex Former fbi analyst sentenced in child sex case A 17-year veteran of the FBI will serve seven years in prison for having sexual relations with a young girl in Spotsylvania County, a judge ruled yesterday. Anthony John Lesko, 44, entered an Alford plea yesterday in
A Miramar man who admitted his role in an $8.2 million mortgage fraud scheme. Lucie Tondreau, the former mayor of North Miami, was convicted of related conspiracy and wire fraud charges. She faces.
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Former North Miami Mayor Convicted for Her Involvement in a Multi-Million-Dollar Mortgage Fraud Scheme. She faces a maximum term of 30 years in prison. Oreste previously pled guilty to conspiracy to commit wire fraud and is scheduled to be sentenced on January 12, 2015, at 8:30 a.m., before Judge Scola.
Former North Miami Mayor Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme. Tondreau was sentenced to 65 months’ imprisonment, followed by five years of supervised release. A restitution hearing has been scheduled for Friday, May 22, 2015, before the Honorable Judge Scola.
Marie Lucie Tondreau now faces up to 30 years in prison. Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of six counts of wire fraud, stemming from her part in an alleged mortgage fraud scheme that defrauded lenders to the tune of $8 million. Federal prosecutors alleged that Tondreau,
Amid turmoil, horse racing avoided catastrophe at the Derby Former North Miami Mayor Marie Lucie Tondreau sentenced to 5 years in prison for mortgage fraud scheme – South Florida Business Journal
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Marie Lucie Tondreau, the mayor of North Miami, Florida, is on trial in federal court in Miami, facing charges that she took part in an alleged mortgage fraud scheme that defrauded lenders to the.