CHARLOTTE – The president and co-owner of Boggs Paving Inc. pleaded guilty on Thursday to one count of conspiracy and one count of money laundering conspiracy; an additional 27 counts will be dismissed. Boggs was released on bond and will ...Read More »
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 ...
Tagged with: Andrew B. McKeown Dennis Wayne Parris Fabian Sparrow Federal Housing Administration Homes America Isaac Ike A. Vinson IV Joseph Klakulak Marina McCuen mortgage and consumer fraud Phoenix Housing Group Roger Dean Bailey Jr. W.R. Starkey MortgageRead More »
Scheduled foreclosure auctions in Mecklenburg County increased 46 percent in July compared with last year, after 19 consecutive months of annual decreases, according to data from RealtyTrac, a national real estate analytics company. Also, the data indicated that more Charlotte ...Read More »
The owners of two Union County road construction companies at the heart of an $87 million federal fraud case are now the only people scheduled to stand trial this fall. This week, an Aug. 4 plea hearing was scheduled in ...Read More »
CHARLOTTE – Two defendants in a $1.7 million “straw-buyer” mortgage fraud conspiracy that targeted Charlotte-area homes in the mid- to late 2000s were sentenced to prison this week. Gregory D. Anderson, 47, of Kingstree, S.C., on Tuesday was sentenced to ...Read More »
CHARLOTTE – A third former employee of Monroe-based Boggs Paving Inc. has pleaded guilty to federal charges in a massive fraud, conspiracy and money laundering case and is cooperating with investigators. Plea agreements struck between the defendants and the U.S. ...
Tagged with: Arnold Mann Boggs Paving Inc. Carl Andrew Drew Boggs III department of transportation fraud conspiracy and money laundering Greg MIller Greg Tucker John Styx Cuthbertson trucking Kevin HIcksRead More »
CHARLOTTE – A contractor who has done a lot of work in the Charlotte area topped the Better Business Bureau’s 2014 Midyear Dirty Half Dozen List of the top local businesses with the most unanswered complaints for far this year. ...Read More »
Editor’s note: Story updated July 21 to include extension of time for U.S. Attorney’s Office to file a response to motions. CHARLOTTE – Two more defendants are expected to plead guilty in the federal conspiracy, money laundering and fraud case ...Read More »
Two Charlotte real estate professionals have been elected to executive positions on the North Carolina Real Estate Commission effective August 1. Tommy Lawing was elected as chairman of the commission and Cindy Chandler was chosen as vice chairman. Lawing is ...Read More »