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Attorney seeks review of conviction following U.S. Supreme Court decision
A Charlotte attorney is hoping a recent U.S. Supreme Court decision will result in a new trial for his client, an attorney convicted in a housing-bubble mortgage-fraud conspiracy. After the […]
Three more sentenced in Operation Wax House
Three more people have been sentenced to federal prison for their involvement in the mortgage fraud scheme prosecutors dubbed Operation Wax House. Nathan Shane Wolf, 44, of Charlotte, was sentenced […]
Operation Wax House leaders sentenced
Four people involved in a mortgage and investment fraud scheme that investigators dubbed Operation Wax House were sentenced this week, including three of its leaders. Those involved were convicted on […]
Four more sentenced in Operation Wax House
Four people were sentenced this week for their roles in a massive mortgage-fraud conspiracy that prompted an investigation in the Charlotte area in 2007. Dubbed Operation Wax House, the probe […]
Three more sentenced in mortgage-fraud conspiracy
Three more people were sentenced Wednesday on federal racketeering charges that resulted from a massive mortgage-fraud investigation begun in the Charlotte area in 2007. According to an April 2013 indictment, […]
Five more sentenced in Wax House; investigation into investment and mortgage fraud conspiracy has netted 89
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, […]
Charlotte man pleads guilty in mortgage fraud conspiracy
CHARLOTTE – John Wayne Perry Jr., 33, of Charlotte, pleaded guilty Monday to racketeering conspiracy for his part in a widespread, $75 million mortgage fraud and money laundering scheme, the […]
Charlotte man convicted in mortgage fraud
Kurosh Mehr of Charlotte was found guilty Wednesday by a federal jury for his role in a massive mortgage fraud conspiracy that has so far ensnared 91 defendants, according to […]
Former Panther Hitchcock sentenced to 46 months in mortgage fraud
Former Carolina Panthers football player Jimmy Davis Hitchcock Jr. was sentenced Tuesday to serve 46 months in federal prison and two years of supervised release for his role in a […]
Latest News
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Features
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