Marie Lucie Tondreau now faces up to 30 years in prison. Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of six counts of wire fraud, stemming from her part in an alleged mortgage fraud scheme that defrauded lenders to the tune of $8 million. Federal prosecutors alleged that Tondreau,
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U.S. Attorney’s Office March 24, 2015 Southern District of Florida (313) 226-9100 Former North Miami Mayor Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme Former North Miami Mayor was sentenced by United states district judge robert N. Scola for her participation in a multi-million dollar mortgage fraud scheme.
Head-To-Head Review: Bimini Capital Managment (BMNM) vs. PennyMac Mortgage Investment Trust (PMT) DJSP Enterprises, Inc., the largest provider of processing services for the mortgage and real estate industries in Florida, announced on October 15 that the audit committee of its board of directors has commenced an internal investigation with respect to compliance with applicable legal requirements of the company’s mortgage foreclosure. Head-To-Head Review: Bimini Capital Managment (BMNM) vs. PennyMac Mortgage Investment Trust (PMT)
Former north miami mayor lucie tondreau was sentenced this Tuesday in Miami to spend five years and five months in federal prison. The 55 year old Haitian-Amercican Lucie Tondreau was convicted of conspiracy and wire fraud charges back in December 2014. The Former Mayor will likely spend quite a number of years thinking about this.
Marie Lucie Tondreau, a/k/a Lucie Tondreau, 54, North Miami, Florida, the former North Miami Mayor, was sentenced by United States District Judge Robert N. Scola for her participation in a multi-million dollar mortgage fraud scheme.. Following a federal jury trial, the defendant was convicted of one count of conspiracy to commit wire fraud and four counts of wire fraud.
It’s not North Miami if the mayor isn’t involved in some sort of scandal. According to the Miami Herald, North Miami Mayor Lucie Tondreau is set to be charged by the FBI with mortgage fraud.
Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison. Oreste was also ordered to pay .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,
Suspended eastover [south carolina] Mayor Chris Campbell has been sentenced to 18 months in prison after he was found guilty of voter fraud, forgery and misconduct in office. campbell apologized to citizens of the Richland County town after Friday’s verdict and said he unwittingly broke the law.