News
Operation Wax House leader sentenced to 30 years in prison ...
www.charlotteobserver.com
The racketeering indictments accuse James Tyson Jr., Carrie Tyson, Victoria Hunt and a fourth leader, Ramin Amini, of running a criminal ...
Charlotte man pleads guilty to role in Wax House scheme ...
www.heraldonline.com
Iranian Ramin Amini, 45, of Tehran and Nazeere Saddig, 41, formerly of Charlotte, are fugitives. Perry pleaded guilty to racketeering conspiracy ...
Fed indicts 17 in $75 million Charlotte mortgage fraud scheme
www.wbtv.com
Ramin Amini, 44, of Tehran, Iran, is charged with racketeering conspiracy, mortgage fraud and money laundering conspiracy. Role: Leader and ...
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