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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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By Zachary Fagenson MIAMI (Reuters) – A south Florida mayor was sentenced. two years. Earlier this week, former North Miami Mayor Marie Lucie Tondreau, the city’s first female Haitian-American.
MIAMI (CBSMiami) – Not the outcome she was hoping for. A jury has convicted suspended North Miami Mayor Lucie Tondreau guilty on all counts of federal mortgage fraud, according to CBS4 news.
A Miramar man who admitted his role in an $8.2 million mortgage fraud scheme was sentenced Monday to eight years and four months in federal prison. Karl Oreste, 56, pleaded guilty to one count of.
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.
A federal jury has convicted the suspended mayor of North Miami on charges of participating in an $8 million mortgage fraud scheme. suspended north miami Mayor Lucie Tondreau Convicted in Mortgage.
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 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.
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Former North Miami Mayor Lucie Tondreau guilty of conspiracy and mortgage fraud December 16, 2014 5:14 PM Lucie Tondreau who was suspended as North Miami Mayor was found guilty by a federal jury today (December 16, 2014) of conspiring to commit wire fraud.
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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