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,
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.
Former North Miami Mayor Convicted for Her Involvement in a Multi-Million-Dollar Mortgage Fraud Scheme. She faces a maximum term of 30 years in prison. Oreste previously pled guilty to conspiracy to commit wire fraud and is scheduled to be sentenced on January 12, 2015, at 8:30 a.m., before Judge Scola.
Statute of Limitations in Foreclosure- Part 1 Bartram Taxpayers are still bailing out Wall Street, eight years later Bail out Could Cost Taxpayers Thirty Times more than Reported Earl Ofari Hutchinson In 2008 and 2009, 50 separate Federal programs offered $23 trillion in loans, grants, or asset guarantees to the financial sector.
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.
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.
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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.
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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 former south Florida mayor used her status in the Haitian community to lure individuals into a scheme. Marie Lucie Tondreau, 54, was indicted on six counts.