Former North Miami Mayor Convicted for Her Involvement in a Multi-Million-Dollar Mortgage Fraud Scheme – After a 12-day trial, a federal jury convicted former north miami mayor marie Lucie Tondreau, a/k/a “Lucie Tondreau,” 54, for her recruitment of straw buyers and other conduct in an $8,000,000.
Mortgage Broker Royal Palm Ranches Mortgage Broker Safety Harbor A Dishonest Broker – As a broker, the company acted as a middleman between the mortgage applicant and the lender, but the company’s employees manipulated both sides to enrich themselves. The owner-James Nassida, IV-and.Forest Lake mansion sells for more than $1.8 million – Charlotte is losing the headquarters of RoundPoint Mortgage Servicing Corp., which is relocating. Phillips and Jamie K. Phillips $292,027 369 palm sedge loop from Kevin M. Murray and Mary A. Murray.
· Information was obtained from the lenders’ and brokers’ representatives. South Florida includes the following metro areas: Miami, Fort Lauderdale, and Palm Beach.
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; Okechukwu Josiah Odunna,
PRMG Mortgage Corporate Home – “This site is not authorized by the New York State Department of Financial Services. No mortgage solicitation activity or loan applications for properties located in the State of New York can be facilitated through this site.” In addition, for each listing of contact information which includes a
Phillip Onori – Premier Mortgage Broker – Mortgage Brokers. – · Phillip Onori – Premier Mortgage Broker, Fort Lauderdale, Florida. 58 likes. Mortgage Loan Officer with 38 years of experience in commercial and.
Governor suspends North Miami mayor over mortgage fraud charges – 56, of Miramar, and two other defendants, Okechukwu Josiah Odunna, 49, a disbarred Lauderdale Lakes lawyer, and Kelly Augustin, 57, a former North Miami recruiter for Oreste’s mortgage firm..
Mortgage broker gets 15 years for $20M fraud scheme – Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate. which included five years of supervised release, the.
Shared living’: More people moving in with strangers – At $1,340 a month, Buscemi, a mortgage broker, rents his own bedroom. which is starting to take hold nationally and.
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‘Festival of lies’ in $20M mortgage fraud conspiracy ends with prison for ringleader – Jurors convicted Laureti of conspiracy to commit wire fraud and seven counts of wire fraud after a three-week trial last year in federal court in Fort Lauderdale. The former mortgage broker and real.
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In March, Byrnes also brokered two office space leases totaling approximately 19,000 square feet at Lauderdale Marketplace in Lauderdale Lakes, Fla..
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