Former North Miami Mayor Marie Lucie Tondreau sentenced to 5 years in prison for mortgage fraud scheme – South Florida Business Journal

MIAMI (Reuters) – A south Florida mayor was sentenced to 22 months in prison on Friday after being found guilty of corruption tied to his lobbying work for a secret consulting job while in office.

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.

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Report: South Florida has highest risk of mortgage fraud in the country TC Smukalla Sales Manager | NMLS # 192351| Branch NMLS # 27830 REA Division Axia Home Loans Mortgage Professional Reviews 5.0 Star Review on SocialSurvey – Professional, Reviews for Teri Matison. Teri is a Mortgage professional in greater seattle area.. home loan sales manager. Senior Loan Originator at.Florida has led the nation in mortgage fraud as a percentage of the number of loans originated, according to the LexisNexis research company. The company reports that a financial industry index of.

Here is something for the Haitian diaspora to think about. 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.

Florida foreclosures up 35 percent in July The report also shows a U.S. foreclosure rate of one in every 1,295 housing units with a foreclosure filing in February. “Given that August 2006 was the peak of the housing bubble, this eight-and-a-half year low in foreclosure activity is a significant milestone and a sign that nationwide foreclosure activity is on track to return to historic norms this year – and is possibly even headed.

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.

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.

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.

MIAMI (Reuters) – A south Florida mayor was sentenced to 22 months in prison on Friday after being found guilty of corruption tied to his lobbying work for a secret consulting job while in office. Steven Bateman, 59, had sought a more lenient sentence following his conviction for illegally lobbying.

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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

A suspended South Florida mayor accused of mortgage fraud has been found guilty in federal court.. trial of Lucie Tondreau. She faces up to 30 years in prison for conspiracy and wire fraud.

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