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Mortgage Fraud - Haiti Observer Blog

Mortgage Fraud, Haiti Observer Blog. Read the following articles about Mortgage Fraud


 

Lucie Tondreau sentenced to over five years in federal prison

Here is something for the Haitian diaspora to think about. 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. Following her prison time, Tondreau will also be required to serve three years of supervised release. She was also ordered to pay restitution of which the actual amount has not yet been determined.

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Former North Miami Mayor Lucie Tondreau guilty of conspiracy and mortgage fraud

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. She is accused of loan conspiracy with partner and fiancé Karl Oreste and others of a total of $11million between 2005 and 2008. According to the details, she allowed bogus loan applications to use their names in exchange for kickbacks

After a two weeks trial, it took the 12 member jury only two hours to find Lucie Tondreau guilty of conspiracy and wire-fraud charges

Lucie Tondreau was elected as the Mayor of North Miami in 2013. She was arrested immediately after the verdict. With this conviction, she is looking at spending up to 30 years in Federal prison.

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