a mortgage lending business in North Miami Beach, along with co-defendants, Okechukwu Josiah Odunna, a/k/a “O.J. Odunna,” Marie Lucie Tondreau, a/k/a “Lucie Tondreau”, and Kelly Augustin, operated a.
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In their final desperate days, the Wolfs managed to get a spate of sham mortgages slapped on their North Miami Beach house – creating 21 fake transactions – to squeeze millions from lenders before.
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