Promoters and Real Estate Professionals Indicted in Waxhaw Mortgage Fraud Cell
By North Carolina RealEstateRama -

CHARLOTTE, NC – September 24, 2012 – (RealEstateRama) — Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation in the Western District of North Carolina, announced U.S. Attorney Anne M. Tompkins.


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