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· The Home Equity Theft Reporter Cases & Articles. The former lawyer’s plea of guilty is the latest conviction in operation wax house, a mortgage fraud investigation which began in 2007 and has netted 91 defendants to date, 72 of which have pleaded guilty.. from real estate empire to five properties in foreclosure – including the Fox.
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Our real estate development operations delivered a solid performance in the first. Additionally, during Q2 we do have some inventory that make close before the end of the quarter. So it’s difficult.
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.
· 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.
But in an interview, Manuel Hiraldo, a Fort Lauderdale attorney serving as co-counsel for the plaintiffs, said FHA loans, which typically come with higher interest rates and require the buyer to buy. Check out the list of loan programs and current rates provided by Hunters Creek Mortgage.
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