Jimmy Hitchcock, 41, of Raleigh, has been charged with mortgage fraud, bank bribery and money laundering conspiracies. Investigators allege he was a promoter in a scheme that was targeted by an ongoing investigation that has been dubbed Operation …Nine more charged in Charlotte-area mortgage scheme Charlotte ObserverPromoters and Real Estate Professionals Indicted in Waxhaw Mortgage Fraud Cell 7thSpace Interactive (press release)all 4 news articles
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Source: Triangle Business Journal (blog)
