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

The former mayor was involved in 13 fraudulent mortgage loans, which netted approximately $8 million.

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.

Karl Oreste was former North Miami Mayor marie lucie tondreau’s co-conspirator, prosecutors say. They operated an mortgage fraud scheme in Miami-Dade and Broward Counties, between December 2005 and May 2008, prosecutors said. Oreste, 56, used advertisements on her radio shows to recruit straw buyers, fraudsters who posed as borrowers to purchase properties.

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.

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. Former North Miami Mayor Sentenced in multi-million-dollar mortgage fraud scheme.

A Miramar man who admitted his role in an .2 million mortgage fraud scheme. lucie Tondreau, the former mayor of North Miami, was convicted of related conspiracy and wire fraud charges. She faces.

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