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Feds to charge North Miami
mayor with mortgage fraud

Miami Herald, by Jay Weaver*

Original Article

Posted By:terry_tr6, 5/19/2014 7:14:51 PM

Federal agents planned to arrest North Miami Mayor Lucie Tondreau on mortgage fraud charges Monday but she was out of town — attending a convention in Las Vegas. When she returns, the mayor will join three other suspects facing charges of conspiring to commit wire fraud and actual wire under an indictment unsealed Monday afternoon. All four were charged with defrauding lenders on $8 million in loans used to purchase 20 South Florida properties by using “straw buyers” in 2006, according to the indictment. The mayor is accused of using her radio program at the time to recruit alleged buyers for the fraudulent loans.

Comments:
* and Nadege Green.

We learn she is a hyphenated American but somehow we are left wondering what her political affiliation is. Or we are until we read that she is also under investigation for vote fraud. That pretty much nails her as one of those darn Amish Haitians.

Please post properly as shown. LCom Staff.

      


Post Reply  

Reply 1 - Posted by: Keekng, 5/19/2014 7:21:50 PM     (No. 9854730)

Since she is charged with fraud, she must be a Republican.

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Reply 2 - Posted by: Pythagoras, 5/19/2014 8:04:02 PM     (No. 9854763)

The voter fraud angle is a hoot. This should be a slam-dunk for the prosecution.

FTA:

In a separate probe, Tondreau is also being investigated by state prosecutors, who last year tied online absentee-ballot requests made in bulk to her campaign office. Florida law prohibits ballot requests to come from anyone other than voters themselves or their family.

The key here is the meaning of the word "tied." This presumably means that the internet address of origin for the ballot requests was traced back to her office. Whoever made the ballot requests must not have known that was possible.

They´re screwed.

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Reply 3 - Posted by: plex, 5/19/2014 8:38:58 PM     (No. 9854795)

I realize that this information is properly assumed by the LDot community, but here is confirmation


Tondreau, a Democrat in a nonpartisan post, has denied any wrongdoing. She has said that she would cooperate with authorities.

Read more here: http://www.miamiherald.com/2014/03/02/3969392/new-details-emerge-in-north-miami.html#storylink=cpy

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Reply 4 - Posted by: BreakRight, 5/20/2014 3:16:14 AM     (No. 9854957)

This cannot be true, the Democrats have told us there is no election ballot fraud in the US, thus no need to present an ID when voting. /s

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Reply 5 - Posted by: Trigger2, 5/20/2014 4:38:26 AM     (No. 9854965)

No problem for the mayor. Holder will step in and squash the charges by telling his AG´s not to prosecute so as to cover up the demonrat blatant fraud machine (like the Black Panthers slam dunk).

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Feds to charge North Miami
mayor with mortgage fraud
Miami Herald, by Jay Weaver*    Original Article
Posted By: terry_tr6- 5/19/2014 7:14:51 PM     Post Reply
Federal agents planned to arrest North Miami Mayor Lucie Tondreau on mortgage fraud charges Monday but she was out of town — attending a convention in Las Vegas. When she returns, the mayor will join three other suspects facing charges of conspiring to commit wire fraud and actual wire under an indictment unsealed Monday afternoon. All four were charged with defrauding lenders on $8 million in loans used to purchase 20 South Florida properties by using “straw buyers” in 2006, according to the indictment. The mayor is accused of using her radio program at the time to recruit alleged buyers for the fraudulent loans.

   

 

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