Former North Miami Mayor Sentenced in Multi-Million Dollar Mortgage Fraud Scheme. Tondreau was sentenced to 65 months imprisonment, followed by 5 years of supervised release. A restitution hearing has been scheduled for Friday, May 22, 2015, before the honorable judge scola.
While the VA does not lend money for VA loans, it backs loans made by private lenders (banks, savings and loans, or mortgage companies) to veterans, active military personnel, and.In the two years since white supremacists rallied in Charlottesville, Va. Bluffs plaque is one of only a few in the North – perhaps the only one not on a Civil War.
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.
The former mayor was involved in 13 fraudulent mortgage loans, which netted approximately $8 million.
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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
Meet the Etsy Store Owners Who Turn Reclaimed Materials Into Beautiful Home Goods Former North Miami Mayor Marie Lucie Tondreau sentenced to 5 years in prison for mortgage fraud scheme – South Florida Business Journal Latest News: Business News – Newsdump – 13-jun (14:22) Beachfront restaurant to open in Broward (South florida business.
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.
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.
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.
· Miami’s so crooked that in 1997, one commissioner was arrested for demanding $200,000 in bribes – and within a year, his replacement was federally charged with mortgage fraud.