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Home / News / Banking and Finance / 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 (access required)

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, Matthew Newland of Iowa and Lorie Dooley of Charlotte were sentenced Jan. 27 by Senior U.S. ...

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