Archives For operation wax house

A federal superseding indictment charged nine additional defendants with racketeering, investment fraud, mortgage fraud, bank bribery and money laundering. This latest round of criminal charges resulting from Operation Wax House, a mortgage fraud investigation which began in the Western District of North Carolina in 2007, brings the total number of defendants charged to date to 92, of which 66 have pleaded guilty.

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Charlotte Observer 17 people were charged in a major mortgage fraud investigation made public by the U.S. Attorney’s Office Wednesday afternoon. The charges include racketeering, investment fraud, mortgage fraud…

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17 defendants have been charged with racketeering, investment fraud, mortgage fraud, bank bribery, and money laundering. 14 additional defendants have agreed to plead guilty in connection with the latest criminal charges resulting from “Operation Wax House,” a mortgage fraud investigation.

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Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation in the Western District of North Carolina.

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