Search results
Victoria Hunt CHARLOTTE, NC (WBTV) - 17 people were charged in a major mortgage fraud investigation made public by the U.S. Attorney's Office Wednesday afternoon. The charges include racketeering, investment fraud, mortgage fraud, bank bribery and money laundering.
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....
May 27, 2015 · Judge Mullen sentenced James Tyson, Jr., 34, of Charlotte, to 30 years in prison, Carrie Tyson, 61, of Winterville, N.C., to 18 years in prison, Victoria Hunt, 36, of Rockville, Maryland, to 8 years in prison, and Vonetta Tyson Barnes, 41, of Mililani, Hawaii, to 30 days in prison.
Mar 19, 2015 · • Victoria Hunt, 36, of Rockville, Maryland, pleaded guilty to racketeering conspiracy, securities fraud, mortgage fraud, wire fraud to defraud investors, and money laundering. Role: Leader and promoter. Status: On house arrest pending sentencing.
Mar 19, 2015 · charlotte, n.c. – Following a week and a half long trial, a federal jury today convicted a real estate agent and a loan processor on all charges relating to a $75 million racketeering conspiracy, announced the U.S. Attorney’s Office for the Western District of North Carolina.
May 26, 2015 · The racketeering indictments 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...
Oct 25, 2012 · 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.
