Happy Holidays & New Year from the justice integrity project! Editor’s Choice: Scroll below for our monthly blend of mainstream and alternative December 2 016 news and views dec. 31. Federal Justice System Year-End Report. Washington Post, Roberts steers clear of controversy, praises district judges in year-end report, Robert Barnes, Dec. 31, 2016.The federal courts in general and the Supreme.
Former North Miami Mayor Convicted for Her Involvement in a Multi-Million-Dollar Mortgage Fraud Scheme. She faces a maximum term of 30 years in prison. Oreste previously pled guilty to conspiracy to commit wire fraud and is scheduled to be sentenced on January 12, 2015, at 8:30 a.m., before Judge Scola.
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MIAMI (Reuters) – A south Florida mayor was sentenced to 22 months in prison on Friday after being found guilty of corruption tied to his lobbying work for a secret consulting job while in office.
Marie Lucie Tondreau, the mayor of North Miami, Florida, is on trial in federal court in Miami, facing charges that she took part in an alleged mortgage fraud scheme that defrauded lenders to the.
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the unknown scam company baker talked about here is the scam company he was talking about message 20033619 dont you find it strange that he did not name the scam company in court. if the sec did something about it, thomas heysek would not have been able to continue his fraud.
Former north miami mayor lucie tondreau guilty of conspiracy and mortgage fraud December 16, 2014 5:14 PM Lucie Tondreau who was suspended as North Miami Mayor was found guilty by a federal jury today (December 16, 2014) of conspiring to commit wire fraud.
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Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison. Oreste was also ordered to pay $8.2 million in restitution. Former North Miami Mayor Marie Lucie Tondreau was a co-conspirator in the 2005-2008 scheme.
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