Breakspear, Commissioner, Florida Office of Financial Regulation, announce that Karl Oreste, 56, of Miramar; Marie Lucie Tondreau, a/k/a “Lucie Tondreau,” 54, of North Miami. by co-conspirators to.
MIAMI (AP) – A federal jury has convicted the suspended mayor of North Miami on charges of participating in an $11 million mortgage fraud scheme. conspired before she became mayor to defraud.
Miramar resident and mortgage lender. north miami Beach, along with co-defendants, Okechukwu Josiah Odunna, a/k/a “O.J. Odunna,” Marie Lucie Tondreau, a/k/a “Lucie Tondreau”, and Kelly Augustin,
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By A prolific coast-to-coast constructor of scams and schemes – who committed grand theft involving Miami Heat tickets – has admitted using two multimillion-dollar Fort Lauderdale homes to get $1.7.
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Loftus, Director, Miami-Dade Police Department, have announced the unsealing of an indictment charging gelasio alberto Diaz of Miami, Claudia Glaser of North. Mortgage. During this time, defendant.
The former mortgage lender admitted that he recruited straw buyers and received. Oreste’s co-defendant, Lucie Tondreau, the former mayor of North Miami, was convicted of related conspiracy and wire.