Search for: "Nathan Shane Wolf"
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4 Sep 2015, 9:05 am
Nathan Shane Wolf, 44, Charlotte, North Carolina and John Wayne Perry, Jr., 34, Charlotte, North Carolina, and Purnell Wood, 44, were sentenced on federal racketeering charges in connection with their roles in the Operation Wax House fraud scheme. [read post]
27 Oct 2013, 9:09 pm
Nathan Shane Wolf, 42, Charlotte, North Carolina, Denetria Montresa Myles, 42, Charlotte, were convicted following a week-and-a-half-long trial by a federal jury on all charges relating to a $75 million racketeering conspiracy. [read post]
26 Apr 2013, 8:44 am
F. 3:10cr124 Jackson, Mitzi 3:11cr374 Ramey, Bonnie Sue 3:10cr124 Real Estate Agents: Belin, Chris 3:11cr374 Clark, Christina 3:09cr44 Lee, Shannon 3:12cr338 Pasut, Holly Hardy 3:12cr331 Wolf, Nathan Shane 3:12cr239 Wood, Gary 3:09cr208 Builders and Sellers: Fink, James 3:11cr374; 3:12cr239 Jackson, Jennifer 3:09cr241 Smith, Kelvis 3:12cr238 Viegas, Jeffrey 3:12cr298 Wittig, Mark 3:12cr335 Wood, Gary 3:09cr208 Facilitators and Financiers: Hickey, Denis 3:09cr103 McClain,… [read post]
