Great to work with. – Royal United Mortgage LLC On Oct 30 I received an email stating that Royal United Mortgage could definitely help me with a loan. On the basis of that statement I let them access my bank account to get $ 400.00 for the cost of an appraisal.in December they reversed themselves and said they would not loan me any money.
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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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.
Former North Miami Mayor Lucie Tondreau was sentenced this Tuesday in Miami to spend five years and five months in federal prison. The 55 year old Haitian-Amercican Lucie Tondreau was convicted of conspiracy and wire fraud charges back in December 2014. The Former Mayor will likely spend quite a number of years thinking about this.
the unknown scam company baker talked about here is the scam company he was talking about message 20033619 dont you find it strange that he did not name the scam company in court. if the sec did something about it, thomas heysek would not have been able to continue his fraud.
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.
On Wednesday, a former state forensic anthropologist testified that remains found in Boston 13 years ago were those of three people Bulger is accused of killing. She also showed jurors photographers of the victims taken after their remains were found, causing relatives in the courtroom to wipe away tears.
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.
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,
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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.