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.
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House of Wax. House of Wax. IMDb: 5.3. 2005.. Tom is a real estate agent who makes his money from dirty, and sometimes brutal, deals.. Charles McCarter and his wife Helen are about to celebrate their 18th-wedding anniversary when Helen comes home to find her clothes packed up in a U-Haul.
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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.
· 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.
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Holly Pasut was a successful real estate agent, who found herself entwined in one of the largest investigations into mortgage fraud. She has accepted responsibility and ultimately was sentenced to 21 months in federal prison. Despite the depression and shame, Holly decided that being incarcerated wasn’t going to break her and instead turned it into a lesson of gratitude.
A former real estate agent boss has sobbed in court after being told she will spend at least eight months behind bars for stealing more than $809,000 in house deposits. Former LJ Hooker agent turned.