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Charged along with Tondreau are Oreste, 56, of Miramar, and two other defendants, Okechukwu Josiah Odunna, 49, a disbarred Lauderdale Lakes lawyer. so the straw borrowers could obtain bigger.
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Hillcrest Heights Mortgage Lenders CLEVELAND – Tyrone Cody, 38, of Shaker Heights, pleaded guilty today to charges involving $3 million in fraudulent home loans he helped orchestrate from 2003 through 2005 in Cleveland, Lyndhurst,
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If the county rejects that idea, Lauderdale Lakes might consider a lease-back program, where it mortgages its equity in city property and uses that money to pay down the debt. Lamberti said he reduced.
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,
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