Randy Alan Carpenter, 54, Spruce Pine, North Carolina, pled guilty to charges contained in the indictment, though the contents of the plea agreement remain sealed.
Archives For North Carolina
Dennis Wayne Parris, Senior Vice President of Phoenix Housing Group (PHG), has been indicted in the Western District of North Carolina and charged with conspiracy to commit mortgage fraud.
A federal superseding indictment charged nine additional defendants with racketeering, investment fraud, mortgage fraud, bank bribery and money laundering. This latest round of criminal charges resulting from Operation Wax House, a mortgage fraud investigation which began in the Western District of North Carolina in 2007, brings the total number of defendants charged to date to 92, of which 66 have pleaded guilty.
Kenneth Egri, 55, Charlotte, North Carolina, and Dean Huffman, 57, formerly of Charlotte, were sentenced to lengthy prison terms for their role in a mortgage fraud conspiracy that primarily targeted neighborhoods in Union and Mecklenburg counties, North Carolina.
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James Thomas Webb, 51, has been charged in a 50 count indictment for his alleged role in an appraisal fraud scheme resulting in blighted neighborhoods after borrowers defaulted on the loans.
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Darren K. Phillips, a real estate investor, pleaded guilty to conspiring to commit mail fraud at public real estate foreclosure auctions held in Raleigh, North Carolina, and surrounding areas.
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17 defendants have been charged with racketeering, investment fraud, mortgage fraud, bank bribery, and money laundering. 14 additional defendants have agreed to plead guilty in connection with the latest criminal charges resulting from “Operation Wax House,” a mortgage fraud investigation.
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Nine defendants have been charged in the latest takedown in the Operation Wax House mortgage fraud investigation in the Western District of North Carolina.
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James Thomas Webb, 51, North Carolina, has been charged in a 50-count indictment which includes conspiracy to commit bank and wire fraud, and making false statements to influence banks on loans and aiding and abetting.
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Larry Max McDaniel, 69, West Virginia, has pled guilty to making false statements to influence a federally insured financial institution.
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