Mortgage Fraud

North Miami Ex-Mayor Gets 5.5 Years For Mortgage FraudThe former mayor of North Miami has received a prison term of about 5.5. years for her role in a mortgage fraud scheme.
Mortgage Fraud Lands Former NFL Player In PrisonFormer Tampa Bay Buccaneer Jeffrey Charles Leroy Taylor was sentenced to three years in prison for his role in a South Florida-­based $7 million mortgage fraud scheme, the U.S. Attorney's Office said.
Suspended North Miami Mayor Convicted Of Mortgage FraudNot the outcome she was hoping for. A jury has convicted suspended North Miami Mayor Lucie Tondreau guilty on all counts of federal mortgage fraud.
Jury Selection For Suspended Mayor Accused Of Mortgage FraudJury 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.
Former Dolphins WR Fryar Turns Down Plea Bargain In Fraud CaseA 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.
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.
North Miami Acting Mayor Addresses Tondreau's SuspensionThe 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.
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.
North Miami Mayor Sought In Mortgage Fraud InvestigationNorth Miami Mayor Lucie Tondreau is being sought by the federal agents for alleged mortgage fraud.
Report: Thousands Of Floridians Helped By Foreclosure SettlementA 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.
Report: Eligible Fla. Homeowners Not Applying For Mortgage ReliefSeveral 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?
Woman Charged In $1 Million Keys Mortgage FraudA 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.
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