OFFICIAL COURT NEWSPAPER OF SOUTH FLORIDA. The attorney for north miami mayor lucie. tondreau says his client has been charged. emergency suspension against Michael R. Casey, a former.. tained 20 fraudulent mortgages result-. Woman reunited with daughter after nearly 5 years.
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MIAMI (Reuters) – A former south Florida mayor used her status in the Haitian community to lure individuals into a scheme to fraudulently obtain mortgages, prosecutors said on Monday during.
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,
A Miramar man who admitted his role in an $8.2 million mortgage fraud scheme was sentenced Monday to eight years and four months in federal prison. Karl Oreste, 56, pleaded guilty to one count of.
North Miami Mayor Lucie Tondreau was suspended from office shortly before 5 p.m. Tuesday by Governor Rick Scott. North Miami Mayor Lucie Tondreau Suspended By Scott – NBC 6 South Florida
Former North Miami Mayor Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme. Tondreau was sentenced to 65 months’ imprisonment, followed by five years of supervised release. A restitution hearing has been scheduled for Friday, May 22, 2015, before the Honorable Judge Scola.
Lucie Tondreau. North Miami Ex-Mayor Gets 5.5 Years For Mortgage FraudThe former mayor of North Miami has received a prison term of about 5.5. years for her role in a mortgage fraud scheme. Suspended North Miami Mayor Convicted Of Mortgage FraudNot the outcome she was hoping for.
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Suspended North Miami Mayor Tondreau found guilty of mortgage fraud. The 55-year-old Tondreau, who was suspended from office in May after her election as mayor in 2013, now faces up to 30 years in prison at her sentencing March 20. U.S. District Judge Robert Scola refused to grant a request by her defense attorney, Ben Kuehne,
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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.