Lies And Real Estate: Operation Wax House Comes To A Close
On June 18, residents received a 30-day notice from Israeli authorities informing them of their intent to demolish the homes.
More than 60 Labour Party members of Britain’s House of Lords take out a newspaper advertisement. club in its archives,
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9/24/12: real estate professionals Taken Down in “Operation Wax House” Mortgage Fraud Investigation – (Source: FBI) – CHARLOTTE, NC-Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation.
A California real estate investor became the 26th person to plead guilty or agree to plead guilty as a result of antitrust investigations from the Justice Department into bid rigging and fraud. The ongoing investigations are focused on real estate foreclosure auctions in San Francisco, San Mateo, Contra Costa, and Alameda counties.
10/4/2012 Recently updated mass arrest List Hits #214 ~ Bankers and Brokers and Inside Traders Arrested, Oh My. Real Estate Professionals Taken Down in “Operation Wax House.
Nathan Shane Wolf, 44, Charlotte, North Carolina and John Wayne Perry, Jr., 34, Charlotte, North Carolina, and Purnell Wood, 44, were sentenced on federal racketeering charges in connection with their roles in the Operation Wax house fraud scheme.. Wolf, a licensed real estate agent, was sentenced to seven years in prison followed by three years of supervised release.
Posts about IRS-Criminal Investigation written by Douglas McNabb, Senior Principal. Total of 81 Defendants Have Been Charged to Date in Operation Wax House.. As a result of the scheme allegedly run out of 21st Century Real Estate Investment Corp. and several related companies, more than 4,000 financially distressed homeowners lost at.
NC Secretary of State’s Office named finalist for innovative eClosing program that creates a faster, better way to securely close mortgage loans 2/14/2019 NC Secretary of State’s Office puts the correct way to do high-tech electronic real estate closings on “paper”
SHOPPING SUPER MALL The future of Huntsville’s first Super Mall is uncertain as owners CBL & Associates deliberate possible redevelopment options for the struggling 30-year-old enclosed shopping mall at University Drive.
The white paper outlined ICBA’s recommendations for a stable secondary mortgage market, including that the market should "provide equal and direct access for community banks on a singleloan basis that does not require community banks to securitize their own loans, preserve the relatively simple process of selling loans for community banks and other small lenders.be well capitalized.