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.
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.
North Miami Mayor Lucie Tondreau has turned herself in to federal authorities on Tuesday as part of a mortgage fraud investigation.
North Miami Mayor Lucie Tondreau is being sought by the federal agents for alleged mortgage fraud.
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.
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?
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.
A mortgage scam in Miami has landed four people behind bars, accused of bilking $2.4 million out of hopeful investors.
A federal jury in Ft. Lauderdale found 2 former Plantation police officers guilty in a mortgage fraud scheme, but acquitted 2 other Plantation cops, a Lauderhill officer, and an FBI agent who had also been charged.