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

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

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A Miramar man who admitted his role in an $8.2 million mortgage fraud scheme. Lucie Tondreau, the former mayor of North Miami, was convicted of related conspiracy and wire fraud charges. She faces.

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.

Disgraced North Miami mayor’s former fiance sentenced to prison in mortgage fraud case Karl Oreste was former North Miami Mayor Marie Lucie Tondreau’s co-conspirator, prosecutors say

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.

Former North Miami Mayor Sentenced in Multi-Million Dollar Mortgage Fraud Scheme. 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.. Marie Lucie Tondreau, a/k/a "Lucie Tondreau.

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