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.
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Horror House – Full Horror Movie. An anthology of five short films centering on a different period in time within the same old creepy-ass house. real estate agent Joe (Lloyd Kaufman) is intent.
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Far from these areas, the unlikely town of Waxhaw, NC, outside of the banking center of Charlotte, would be home to one of the largest mortgage fraud busts in the country–Operation Wax House. the.
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.
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In all, Operation Wax House has now charged 50 people in connection to the investigation, which is part of an initiative created by President Obama which included the creation of the Financial Fraud Enforcement Task Force in 2009. The task force is in place to to fight back against financial criminals across the United States.
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Later that fall, the Trump Organization began to actively pursue a real estate project in Moscow. and accusations of attempts by Mr. Trump to kill the investigation come to light. Mr. Trump started.
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.