MIAMI — The business partner of North Miami's suspended mayor has. The charge carries a maximum 30-year prison sentence.. the suspended North Miami mayor, Marie Lucie Tondreau, used a radio program. The alleged scheme involved about 20 properties that cost lenders $11 million in losses.
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.
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· 071614 daily corinthian e edition.. was sentenced to five months in prison and five months of home confinement by a federal judge in New York.
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.
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.
Former Mayor Convicted of Mortgage Fraud After 12 Day Trial Allison Tussey – December 17, 2014 – 1 Comment Marie Lucie Tondreau , a/k/a Lucie Tondreau , 54, former North Miami Mayor, was convicted by federal jury after a 12 day trial for her recruitment of straw buyers and other conduct in an $8,000,000 mortgage fraud scheme.
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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.
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