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Five more sentenced in Wax House; investigation into investment and mortgage fraud conspiracy has netted 89 (access required)

Five more sentenced in Wax House; investigation into investment and mortgage fraud conspiracy has netted 89 <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

CHARLOTTE – Five people were sentenced this month for their roles in real estate and financial fraud activities that were uncovered in the massive federal investigation dubbed Operation Wax House, the U.S. Attorney’s Office in Charlotte announced Thursday. Most recently, ...

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Panel: Office and industrial sectors expected to continue growing (access required)

Panel: Office and industrial sectors expected to continue growing <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

CHARLOTTE – A panel of real estate specialists said Monday that Charlotte can expect to see recent job, population and economic growth continue, especially if the banking industry starts generating more jobs. “If banking gets going, Charlotte could be looking ...

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Hickory man sentenced in mortgage and consumer fraud conspiracy (access required)

Hickory man sentenced in mortgage and consumer fraud conspiracy <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

CHARLOTTE – A Hickory man was sentenced this week to 30 months in federal prison for his role in a mortgage and consumer fraud scheme involving the sale and financing of manufactured and modular homes throughout North Carolina. Roger Dean ...

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