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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.
via North Miami mayor, now suspended while facing fraud charges, declares her innocence – North Miami / NMB – MiamiHerald.com. Another proud member of the Coalition of Mayors Against Illegal Guns. ends up in cuff and leg irons.
The 27-year-old however continues to protest her innocence and today asked senior judges to overturn her conviction. Her lawyers told the Court of Appeal that the judge hadn’t warned the jury about.
After a 12-day trial, a federal jury convicted former North Miami Mayor Marie Lucie Tondreau, a/k/a 54, for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme.
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Zillow is Now in Mandarin — Real Estate Prices May Increase Discussion in ‘ Higher Learning ‘ started by wheywhey , Jul 22, 2014 . Page 2 of 3 < Prev 1 2 3 Next >
The SEC’s complaint charges miami with violations of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5. It also charges the city with violating the SEC’s 2003 cease-and-desist order.
Just two months after Gov. Rick Scott announced the suspension of North Miami’s mayor on suspicion of a mortgage-fraud scheme and a year after her campaign treasurer was wrapped up in a ballot.
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.
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.
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Redfin Direct online real estate platform draws criticism from buyer’s agents – Boston Business Journal Housing Market More Favorable for Buyers This Fall – Buying. – "From the agents on the ground, there is definitely not as much of a sense of immediacy” on the part of buyers, Coon said. "It’s a great thing – it will allow people to have a little more of a sane approach.” Some buyers are even able to engage in a fun activity many have come to believe no longer exists: negotiating over price.