North Miami mayor on trial for mortgage fraud

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Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme. prosecutors at trial: Victor M. Vidal, a former.

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Suspended City of North Miami Mayor Lucy Tondreau talks with the media outside the United States Federal Courthouse in downtown Miami, May 20, 2014. The mayor was charged with mortgage fraud by.

Just three months ago, federal jurors acquitted former Hialeah Mayor Julio Robaina of tax evasion. Two other recently arrested mayors are awaiting trial: North Miami’s Lucie Tondreau, in a federal.

The mayor and Rollason both admit there has been bad blood between them for years. She also revealed that the city turned over evidence to the Public Corruption Section of Miami. fraud unrelated to.

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MIAMI — The business partner of North Miami’s suspended mayor has pleaded guilty in an $11 million mortgage fraud case in which the mayor also has been charged. Karl Oreste of Miramar pleaded guilty last week to a wire fraud conspiracy charge involving a financial institution. The charge carries a maximum 30-year prison sentence.

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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.

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.

MIAMI – A federal jury has convicted the suspended mayor of North Miami on charges of participating in an $11 million mortgage fraud scheme. jurors returned the verdict Tuesday in the two-week.

His high-profile caseload included the “miami river cops,” who were charged with cocaine smuggling; and former Hialeah Mayor. during trial. That client was ex-Miami City Commissioner Humberto.

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North bay village city Mayor. fraud and theft. She was accused of writing checks for maintenance work from her condo association, where she was treasurer, then depositing that money into accounts.

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.