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MIAMI (AP) – The mayor of North Miami has surrendered to federal agents after she was charged with others in an $8 million mortgage fraud scheme. conspired before she became mayor to defraud.
MIAMI (AP) – The mayor of North Miami has been charged with using a radio show as a recruitment tool in an $8 million mortgage fraud scheme. who were used to defraud lenders in buying 20 properties.
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MIAMI – A federal jury has convicted the suspended mayor of North Miami on charges of participating in an $11 million mortgage fraud scheme. conspired before she became mayor to defraud lenders.
NORTH MIAMI, Fla. – North Miami Vice Mayor Philippe Bien-Aime will. and another defendant used a radio show to recruit straw buyers who were used to defraud lenders in buying 20 properties. The.
North Miami. mortgage fraud scheme alleged by federal officials. According to the indictment, Tondreau allegedly worked with Karl Oreste, 56, O.J. Odunna, 49, and Kelly Augustin, 57, in a.