North Miami mayor, now suspended while facing fraud charges, declares her innocence

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North Miami Mayor Lucie M. Tondreau speaks at a press conference to discuss their next steps in the lawsuit filed against them by the Museum of Contemporary Art Tuesday, April 29, 2014. Federal agents were searching early Monday, May 19, 2014, for North Miami Mayor Lucie Tondreau to charge her with mortgage fraud.

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The judges and six other legal officials pledged to prove their innocence as they appeared in court for. and have mixed in the highest legal circles. The third judge facing charges is Razi Shah, 48.

South Florida Criminal Attorney Blog – Page 5 of 10 – Published by South Florida Criminal Lawyers – Whittel & Melton, LLC.. The former mayor of North Miami Beach has been charged in an alleged $150,000 land investment. If you are facing charges for any type of securities fraud.

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Former North Miami Mayor Convicted for her Involvement in a Multi-Million Dollar Mortgage Fraud Scheme After a 12-day trial, a federal jury convicted former North Miami Mayor Marie Lucie Tondreau, a/k/a "Lucie Tondreau," 54, for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme.

Ex-South Miami cop named in Sweetwater case MIAMI HERALD 03/27/2014 Brenda Medina Authorities arrested a former South Miami detective on extortion and fraud charges in a case that reaches into Sweetwater. Richard Muoz, a 15-year South Miami veteran until his retirement last year, pleaded guilty March 14 on charges of taking advantage of his position and using false information with intent to.

Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of six counts of wire fraud, stemming from her part in an alleged mortgage fraud scheme that defrauded lenders to the tune.

North Miami mayor, now suspended while facing fraud charges, declares her innocence Posted in: Uncategorized North Miami Mayor Lucy Tondreau talks with the media outside the United States Federal Courthouse in downtown Miami on Tuesday, May 20, 2014.