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1. www.justice.gov › usao-wdnc › prFederal Judge Hands Down Lengthy Prison Terms To Leaders Of ...

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   May 27, 2015 · Carrie Tyson pleaded guilty to RICO conspiracy in November 2013. In announcing today’s sentence of Carrie Tyson, Judge Mullen noted that Carrie Tyson was “among the worst” of the defendants. Carrie Tyson has been in custody since September 2013, when she was found to have been in violation of her conditions of release. Victoria Hunt

2. www.charlotteobserver.com › news › businessOperation Wax House leader sentenced to 30 years in prison

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   May 26, 2015 · Mullen on Thursday also doled out punishments to two other convicted leaders of the enterprise: Tyson’s mother, Carrie Tyson, 61, who received 18 years in prison, and Victoria Hunt, who received ...

3. activerain.com › blogsview › 3491549TO DATE 81 CHARGED OPERATION WAX HOUSE REAL ... - ActiveRain

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   Oct 25, 2012 · The indictment was unsealed following the arrests this week of 11 members of the Enterprise, including three of its leaders, James Tyson, Jr.; his mother, Carrie Tyson; and Victoria Hunt. James Tyson, Jr. was arrested on Sunday, October 21, 2012, at Washington Dulles International Airport upon arrival in the United States from a flight ...

4. www.justice.gov › archive › usaoUSDOJ: US Attorney's Office - Western District of North Carolina

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   Oct 24, 2012 · The indictment was unsealed following the arrests this week of 11 members of the Enterprise, including three of its leaders, James Tyson, Jr., his mother, Carrie Tyson, and Victoria Hunt. James Tyson Jr. was arrested on Sunday, October 21st at Washington Dulles International Airport upon arrival in the United States from a flight originating in ...

5. www.mortgagefraudblog.com › 14-to-plead-guilty14 to Plead Guilty, Total of 81 Defendants Charged in ...

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   The indictment was unsealed following the arrests of 11 members of the Enterprise, including three of its leaders, James Tyson, Jr., his mother, Carrie Tyson, and Victoria Hunt. James Tyson Jr. was arrested on Sunday, October 21st at Washington Dulles International Airport upon arrival in the United States from a flight originating in Dakar ...

6. www.wbtv.com › story › 19905268Fed indicts 17 in $75 million Charlotte mortgage fraud scheme

   www.wbtv.com › story › 19905268

   Oct 25, 2012 · The indictment was unsealed following the arrests this week of 11 members of the Enterprise, including three of its leaders, James Tyson, Jr., his mother, Carrie Tyson, and Victoria Hunt. James Tyson Jr. was arrested on Sunday, October 21st at Washington Dulles International Airport upon arrival in the United States from a flight originating in ...

7. People also ask

   Who are James Tyson & Victoria Hunt?

   • The indictment was unsealed following the arrests this week of 11 members of the Enterprise, including three of its leaders, James Tyson, Jr., his mother, Carrie Tyson, and Victoria Hunt.

   Fed indicts 17 in $75 million Charlotte mortgage fraud scheme - WBTV

   www.wbtv.com/story/19905268/fed-indicts-17-in-75-million-charlotte-mortgage-fraud-scheme/

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   Who are Carrie Tyson and Victoria Hunt?

   • Tyson, Jr., his mother, Carrie Tyson, and Victoria Hunt are three of the leaders of the Racketeering Influenced Corrupt Organization (RICO) (the “Enterprise”) which operated in Mecklenburg and Union Counties from approximately 2005 until the defendants were arrested in 2012. A fourth leader, Ramin Amini, remains a fugitive.

   Federal Judge Hands Down Lengthy Prison Terms To Leaders

   www.justice.gov/usao-wdnc/pr/federal-judge-hands-down-lengthy-prison-terms-leaders-operation-wax-house-mortgage

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   Who is Victoria Hunt?

   • • Victoria Hunt, 36, of Charlotte, is charged with racketeering conspiracy, securities fraud, mortgage fraud, wire fraud to defraud investors and money laundering. Role: Leader and promoter. Status: Currently in federal custody pending detention hearing.

   Fed indicts 17 in $75 million Charlotte mortgage fraud scheme - WBTV

   www.wbtv.com/story/19905268/fed-indicts-17-in-75-million-charlotte-mortgage-fraud-scheme/

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   Who are the indictments in the Tyson case?

   • Racketeering indictments in the case accuse James Tyson Jr., Carrie Tyson, Victoria Hunt and a fourth leader, Ramin Amini, of running a criminal enterprise that engaged in investment fraud, mortgage fraud, money laundering and the distribution of illegal drugs.

   Operation Wax House leader sentenced to 30 years in prison

   www.charlotteobserver.com/news/business/banking/article22350267.html

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8. www.justice.gov › usao-wdnc › prNine More Members Of Racketeering Enterprise Indicted On ...

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   Mar 19, 2015 · Two Others To Plead Guilty On Related Charges A Total of 92 Defendants Have Been Charged To Date in Operation Wax House. CHARLOTTE, N.C. – A federal superseding indictment unsealed today in U.S. District Court charged nine additional defendants in Charlotte and elsewhere with racketeering, investment fraud, mortgage fraud, bank bribery and money laundering, announced the U.S. Attorney’s ...