Obituaries for the last 7 days on Your Life Moments.
The Port Washington Times, Friday, February 3, 2017. PW. 3. Ex Sands Point doc sentenced to 5 years anthony moschetto plotted to kill former business partner in arson plan in Great Neck BY J OE N.
Suspended north miami mayor Marie Lucie Tondreau was convicted of mortgage fraud by a federal jury on Tuesday.
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.
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Karl Oreste was former North miami mayor marie Lucie Tondreau’s co-conspirator, prosecutors say. They operated an $11 mortgage fraud scheme in Miami-Dade and Broward Counties, between December 2005 and May 2008, prosecutors said. Oreste, 56, used advertisements on her radio shows to recruit straw buyers, fraudsters who posed as borrowers to purchase properties.
Amid turmoil, horse racing avoided catastrophe at the Derby Former North Miami Mayor Marie Lucie Tondreau sentenced to 5 years in prison for mortgage fraud scheme – South Florida Business Journal
Maximo Gomez Park in Miami's Little Havana neighborhood.. “The opening of the Publix, some of the amenities that have opened up over the past couple of years, have. NORTH MIAMI – North Miami Mayor Marie Lucie Tondreau was one of four people indicted in a mortgage fraud. 490 1st Ave S
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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fill a void that was cre12:15 ated when John Gonp.m. timesleader.com da, 40, a former correctional officer, was arrested in March 2009 by the state attorney general’s Office for trafficking cocaine. Gonda was sentenced in November to one to two years in jail.
The city of north miami holds a news conference Wednesday. Lucie Tondreau free on bond after arrest in $8 million mortgage. An indictment unsealed Monday charges Tondreau and three others with wire fraud conspiracy.. business trip in las vegas short to return to South Florida and clear her name.