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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

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.

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. Steven Bateman, 59, had faced up to 30 years behind bars for illegally lobbying for a construction deal while he was the mayor of Homestead, a Miami.

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From July 16-20, the North Miami based Alliance for GLBTQ Youth will host a.. It can confidently be said that there is no other place in South Florida quite like.. Brutus received a 90 day prison sentence, four years of probation, 250 hours of.. Then-Mayor Lucie Tondreau arrested on federal charges of mortgage fraud.

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OFFICIAL COURT NEWSPAPER OF SOUTH FLORIDA. The attorney for North Miami Mayor Lucie. Tondreau says his client has been charged. emergency suspension against Michael R. Casey, a former.. tained 20 fraudulent mortgages result-. woman reunited with daughter after nearly 5 years.

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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. Oreste, 56, was president of three South florida companies: kmc mortgage,

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.

Marie Lucie Tondreau now faces up to 30 years in prison. Marie Lucie Tondreau, the mayor of North Miami, Florida, was found guilty of six counts of wire fraud, stemming from her part in an alleged mortgage fraud scheme that defrauded lenders to the tune of $8 million. Federal prosecutors alleged that Tondreau,

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