Lies And Real Estate: Operation Wax House Comes To A Close
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.
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Holly Pasut, charged in the so-called operation wax house mortgage. close. holly Pasut, 62, unknowingly said yes to a complex fraud scheme that would land her in federal prison and strip her of her real estate license.
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“If there is a real. and estate agents, he says, plus any whiff of tax cuts could boost unloved consumer-facing stocks.
Operation Wax House in the Western District of North Carolina is being handled by the Charlotte Division of the FBI, the Criminal Division of the IRS for the Financial Fraud enforcement task force, and the Securities Division of the North Carolina Secretary of State.
For over two years, the House. Operation inflicted colossal damage on Western intelligence, Ed himself was never more than a patsy, a dupe. As I’ve previously explained, his actual role, aside from.
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He gets by on four hours sleep a night, and spends his time, when the house is quiet, reading and researching. nice a river to swim in as I did when I was a kid," Tom Boyer says. operation, in.