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Mortgage Fraud

(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

(Source: CBS4) 4 people charged in a mortgage fraud scheme

Four Charged In Multi-Million Dollar Mortgage Scam

A mortgage scam in Miami has landed four people behind bars, accused of bilking $2.4 million out of hopeful investors.

CBS4–02/22/2012

Courtroom Generic Gavel

2 Cops Guilty, 4 Acquitted In Broward Mortgage Fraud Scheme

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.

CBS4–04/28/2011

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