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Former North Miami Mayor Sentenced in Mortgage Fraud Scheme
Former North Miami Mayor Sentenced in Multi- Million-Dollar Mortgage Fraud Scheme
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.
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. Breakspear, Commissioner, Florida Office of Financial Regulation, made the announcement.
Following a federal jury trial, Marie Lucie Tondreau, a/k/a “Lucie Tondreau,” 54, of North Miami, was convicted of one count of conspiracy to commit wire fraud and four counts of wire fraud. As shown at trial, between December 2005 and May 2008, Tondreau and her co-defendants Karl Oreste, 56, of Miramar, Florida, and Okechukwu Josiah Odunna, a/k/a “O.J. Odunna,” 49, of Lauderdale, Florida orchestrated a mortgage fraud scheme.
Oreste, president of KMC Mortgage Corporation of Florida (KMC Mortgage), a mortgage lending business in North Miami Beach, identified residential properties in South Florida that were for sale. Oreste and Tondreau, who at the time was a community activist, hosted several radio show programs in the South Florida area in which they advertised the services offered by ... more

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