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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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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.