A federal jury has convicted the suspended mayor of North Miami on charges of participating in an $8 million mortgage fraud scheme. Jurors returned the verdict Tuesday in the case against Lucie.
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.
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. Oreste, 56, was president of three South Florida companies: KMC Mortgage,
Former Mayor Convicted of Mortgage Fraud After 12 Day trial allison tussey – December 17, 2014 – 1 Comment Marie Lucie Tondreau , a/k/a Lucie Tondreau , 54, former North Miami Mayor, was convicted by federal jury after a 12 day trial for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme.
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.
The former mayor was involved in 13 fraudulent mortgage loans, which netted approximately $8 million.
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Lucie Tondreau’s Co-Defendant sentenced to 100 months in prison Stephanie Kienzle February 2, 2015 2 comments karl oreste, who pled guilty one count of conspiracy to commit wire fraud last July, was sentenced to 100 months in prison, plus an additional five years’ probation, and ordered to pay restitution in the amount of $8,215,197.28.
Paramount Residential Mortgage Group alleged to have not paid for overtime work According to the Complaint, the Banks denied earned wages, including overtime pay, to mortgage loan officers and other mortgage origination employees. Employees allegedly were required to work..
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.
By Zachary Fagenson MIAMI (Reuters) – A south Florida mayor was sentenced. two years. Earlier this week, former North Miami Mayor Marie Lucie Tondreau, the city’s first female Haitian-American.