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Also pleading guilty today were defendants Tracey Balli, 35, of Pembroke Pines, Florida, Justina Bryan, 35, of Hollywood, Florida, and Delano McLennon, 33, of North Lauderdale. a licensed mortgage.

Mortgage Broker, Processors and Straw Buyer Sentenced in Florida Mortgage Fraud Case – a licensed mortgage broker, was sentenced to 20 months’ imprisonment and. and was ordered to pay $1,165,227 in restitution; and Delano McLennon of North Lauderdale, Fla., a straw buyer, who was.

Charged along with Tondreau are Oreste, 56, of Miramar, and two other defendants, Okechukwu Josiah Odunna, 49, a disbarred Lauderdale Lakes lawyer, and Kelly Augustin, 57, a former North Miami..

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At Legal Fringe, Empty Houses Go to the Needy – a clean-cut mortgage broker, sees his efforts as heroic. “There are all these properties out there that could be used for good,” he said. The North Lauderdale authorities, though, see him as a crook..

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Mortgage Broker, Loan Processors, and Straw Buyer Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme – John Fisher, 35, of Jupiter, Florida, a licensed mortgage broker, was sentenced to 20 months’ imprisonment. and Delano McLennon, 33, of North Lauderdale, Florida, a straw buyer, who was sentenced.

Broker, processors, and straw buyer all plead guilty in Florida-based fraud scheme – and Delano McLennon of North Lauderdale. high value mortgages based upon fraudulent mortgage loan applications. A co-conspirator orchestrated the scheme, in which defendant Fisher, a licensed.

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