Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison. Oreste was also ordered to pay $8.2 million in restitution. Former North Miami Mayor Marie Lucie Tondreau was a co-conspirator in the 2005-2008 scheme.
– Senior Reporter, South Florida Business Journal Dec 16, 2014, 4:40pm est suspended north miami mayor Marie Lucie Tondreau was convicted of mortgage fraud by a federal jury on Tuesday.
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.
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Lucie Tondreau, a community activist who made political history as North Miami’s first female haitian-american mayor, was sentenced to 65 months in federal prison on Tuesday for her role in an.
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.
Former North Miami Mayor Marie Lucie Tondreau was sentenced to 5 years and 5 months in prison followed by five years of supervised release for her involvement in a mortgage fraud scheme, according.
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.
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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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. Steven Bateman, 59, had sought a more lenient sentence following his conviction for illegally lobbying.
How the tax reform impacts Florida homeowners Here are three big impacts of the tax reform that homeowners should know about: Depending on the loan amount, new homeowners may need to take a smaller tax deduction under the new law. Old law: You can deduct mortgage interest on loans up to $1 million ($500,000 if married filing separately).
Suspended North Miami Mayor Marie Lucie Tondreau was convicted of mortgage fraud by a federal jury on Tuesday. Following a two-week trial, she was found guilty of conspiracy and wire fraud in a scheme.
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