Archives For Tyson

Sex, Lies And Real Estate – Operation Wax House Comes To A Close

… The Wax House investigation began in 2007 and became one of the largest in the country, involving over $100 million in mortgage loans.  Once investigators started looking at bank documents (nearly 1,000,000 pages were eventually part of the evidence in multiple cases) and talking to people, they did not find a structured criminal enterprise but instead a connected web of fraud among numerous disinterested parties.