Mortgage Fraud

North Miami Mayor Lucie Tondreau (Source: CBS4)

Suspended North Miami Mayor Convicted Of Mortgage Fraud

Not the outcome she was hoping for. A jury has convicted suspended North Miami Mayor Lucie Tondreau guilty on all counts of federal mortgage fraud.

12/16/2014

North Miami Mayor Lucie Tondreau (Source: CBS4)

Jury Selection For Suspended Mayor Accused Of Mortgage Fraud

Jury selection was scheduled to get underway Monday in the trial of suspended North Miami Mayor Lucie Tondreau who is accused of taking part in an $11 million mortgage fraud scheme.

12/01/2014

Receiver Irving Fryar #80 of the Miami Dolphins runs with the ball during the NFL game against the Cincinnati Bengals on October 1, 1995 at Riverfront Stadium in Cincinnati, Ohio.  The Dolphins defeated the Bengals 26-23.  (Source: Rick Stewart/Getty Images)

Former Dolphins WR Fryar Turns Down Plea Bargain In Fraud Case

A former NFL star and his mother will go to trial next year in a mortgage fraud case after they turned down plea deals that called for state prison terms.

10/14/2014

(Source: AP)

Suspended Mayor’s Partner Guilty Of Mortgage Fraud

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.

07/20/2014

The acting mayor of North Miami said it will be business as usual in the city despite the suspension Mayor Lucie Tondreau who was indicted Tuesday as part of a mortgage fraud investigation. (Source: CBS4)

North Miami Acting Mayor Addresses Tondreau’s Suspension

The acting mayor of North Miami said it will be business as usual in the city despite the suspension Mayor Lucie Tondreau who was indicted Tuesday as part of a mortgage fraud investigation.

05/21/2014

North Miami Mayor Lucie Tondreau surrenders to FBI on Tuesday, May 20, 2014. (Source: CBS4)

Suspended North Miami Mayor Stands In Her Own Defense

North Miami Mayor Lucie Tondreau has turned herself in to federal authorities on Tuesday as part of a mortgage fraud investigation.

05/20/2014

North Miami Mayor Lucie Tondreau (Source: City Of North Miami)

North Miami Mayor Sought In Mortgage Fraud Investigation

North Miami Mayor Lucie Tondreau is being sought by the federal agents for alleged mortgage fraud.

05/19/2014

(Source: CBS4)

Report: Thousands Of Floridians Helped By Foreclosure Settlement

A national report looking at the massive $25 billion settlement that grew out of the massive foreclosure fraud problems over the last few years found that over 120,000 Floridians have received aid thanks to the program.

CBS Miami–08/23/2013

Mortgage Fraud

Report: Eligible Fla. Homeowners Not Applying For Mortgage Relief

Several years have passed since mortgage fraud forced tens of thousands of Floridians into financial oblivion. So why have only half of eligible Floridians applied for the financial assistance to which they’re entitled?

CBS4–01/25/2013

Mortgage Fraud

Woman Charged In $1 Million Keys Mortgage Fraud

A Florida woman who allegedly set up numerous fake businesses to create mortgages in the Keys leading to almost $1 million in bank fraud was charged Wednesday.

CBS Miami–08/29/2012

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