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MIAMI (Reuters) – A south florida mayor was sentenced to 22 months in prison. two years. Earlier this week, former North Miami Mayor Marie Lucie Tondreau, the city’s first female Haitian-American.
Before she was elected mayor of North Miami last year, Lucie Tondreau co-hosted several radio programs that federal authorities say were the key to an $8 million mortgage fraud scheme.
Former North miami mayor marie lucie tondreau sentenced to 5 years in prison for mortgage fraud scheme – South Florida Business Journal Loan Officer (entry level) – What Is A Mortgage Deficiency Judgment? Another case where a lender is barred from pursuing a deficiency judgment is if the mortgage is a nonrecourse loan.
Former North Miami Mayor Marie Lucie Tondreau was sentenced to 5 years and 5 months in prison followed by five years of supervised release for her involvement in a mortgage fraud scheme. was the.
MIAMI – The former mayor of North Miami was sentenced Tuesday to five years and five months in federal prison for her role in a multimillion-dollar mortgage fraud scheme. Lucie Tondreau, 55, was.
Karl Oreste was former North Miami Mayor Marie Lucie Tondreau’s co-conspirator, prosecutors say. They operated an $11 mortgage fraud scheme in Miami-Dade and Broward Counties, between December 2005 and May 2008, prosecutors said. Oreste, 56, used advertisements on her radio shows to recruit straw buyers, fraudsters who posed as borrowers to purchase properties.
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Suspended North Miami Mayor Marie Lucie Tondreau was convicted of mortgage fraud by a federal jury on Tuesday. Following a two-week trial, she was found guilty of conspiracy and wire fraud in a scheme.
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Former North miami mayor sentenced in Multi-Million Dollar Mortgage Fraud Scheme. Tondreau was sentenced to 65 months imprisonment, followed by 5 years of supervised release. A restitution hearing has been scheduled for Friday, May 22, 2015, before the Honorable Judge Scola.
A Miramar man who admitted his role in an $8.2 million mortgage fraud scheme. Lucie Tondreau, the former mayor of North Miami, was convicted of related conspiracy and wire fraud charges. She faces.
Miramar resident Karl Oreste was sentenced to 8.3 years in prison. restitution. Former North Miami Mayor Marie Lucie Tondreau was a co-conspirator in the 2005-2008 scheme. Oreste, 56, was president.