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operation wax house in the Western District of North Carolina is being handled by.. As a result of the scheme allegedly run out of 21st Century Real Estate Investment. As alleged, these con artists swindled distressed homeowners by lying about their. Today's pleas take us one step closer to a culture of integrity and.
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Lies And Real Estate: Operation Wax House Comes To A Close According to the FBI’s press release on the situation, the criminals were arrested as part of Operation Wax House, which endeavored to catch mortgage fraud in the Western District of North Carolina beginning in 2007.
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Sex, Lies And Real Estate – Operation Wax House Comes To A Close; Sex, Lies And Real Estate – Operation Wax House Comes To A Close. The Wax House investigation began in 2007 and became one of the largest in the country, involving over $100 million in mortgage loans..
A New Orleans lawyer who was working in Las Vegas as a real estate agent was sentenced to three years in prison in a mortgage fraud operation that scammed more than $50 million from financial institutions, U.S. District Judge Philip M. Pro announced today.. Operation Wax House Yields 9 More Defendants – 92 defendants charged so far in.