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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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3 of top 4 ‘Dirty Dozen’ include home-improvement companies (access required)

3 of top 4 ‘Dirty Dozen’ include home-improvement companies <span class="dmcss_key_icon"><img alt="(access required)" src="/files/2013/10/lock1.png" border=0/></span>

An air-duct cleaning company operating under fictitious business names in the Charlotte area has topped the Better Business Bureau’s 2014 Dirty Dozen List of the top local companies with the most unanswered and unresolved complaints last year. The companies holding ...

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