The mortgage fraud and bank bribery conspiracies alleged in the superseding indictment represent part of an ongoing investigation, Operation Wax House, conducted by the FBI and IRS-CI into mortgage fraud targeting the Mecklenburg and Union County communities of North Carolina’s Western District.
Man sentenced in mortgage fraud scheme.. He also was ordered to repay E-Loan more than $1.2 million.. of Raleigh, pleaded guilty last June to conspiring to commit wire fraud. The case was.
Seven people have been sentenced to time in federal prison in a $100 million mortgage fraud case in North Carolina’s Mecklenburg and Union counties. Among those convicted are a real estate appraiser, a loan officer, a bank employee and two lawyers, according to an April 26 article in Mortgage Daily.
Charlotte man gets prison in mortgage fraud conspiracy A 33-year-old Charlotte man was sentenced to eight months in prison on a mortgage fraud charge. check out this story on lansingstatejournal.
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Two more defendants were sentenced Tuesday in the Parish Marketing mortgage fraud scheme that built nearly 200 homes and collected $100 million in bogus loan proceeds. Kristopher Robbins, 28, of.
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The other five defendants sentenced this month are: On January 27, 2015, Lorie Dooley, 50, of Charlotte, N.C., was sentenced to 46 months in prison, followed by three years of supervised release. Dooley was also a promoter in the enterprise’s mortgage fraud operations and received approximately ,000 in kickbacks for her role.
The eight-year federal probe, which focused on illegal home sales and investment fraud in south Charlotte and Waxhaw, has now led to 89 guilty pleas or convictions.
The former president of the Iowa Association of Mortgage Brokers was convicted Wednesday by a federal jury of 18 counts of wire and bank fraud.Paul Kramer, 42, of Granger,was found guilty in.
SIGN ME UP! Lorie Dooley, 50, of Charlotte, who was sentenced Tuesday to 46 months. She was convicted of taking part in mortgage fraud and bank bribery in which she received up to $90,000 in illegal payments and paid a bank employee $55,000 to draft a bogus letter of credit.
Attorney Admits to Mortgage Fraud. Michelle V. Mallard pleads guilty in Operation Wax House case. July 15, 2013. By ELISABETH ARRIERO The Charlotte Observer – McClatchy-Tribune Information Services. A former Charlotte, N.C., lawyer pleaded guilty in the middle of her trial this week to mortgage fraud-related charges, federal prosecutors announced Friday.