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Mortgage Fraud

Nine Individuals Charged

A total of 50 real estate professionals and others have been charged to date in a joint law enforcement investigation into a mortgage fraud cell in North Carolina referred to as Operation Wax House. Details

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09.09.10

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Phone: (704) 672-6100
Fax: (704) 672-6595
E-mail: Charlotte.public@ic.fbi.gov

 

Charlotte Leadership
SAC M. Chris Briese

Special Agent in Charge
M. Chris Briese
Assistant Special Agents in Charge
- Roger A. Coe
- James E. Jewell
- Alphonso Norris, III
Chief Division Counsel
 - Mark Rich
 
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