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. Wifredo A. Ferrer, United States.
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.
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 – The former mayor of North Miami was sentenced Tuesday to five years and five months in federal prison for her role in a multimillion-dollar mortgage fraud scheme. Lucie Tondreau, 55, was.
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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.
Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of mortgage fraud, stemming from her part in a scheme that defrauded lenders to the tune of $8 million. Prosecutors said.
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.
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