Feds grab gold, cash from man in HOA-foreclosure home-buying scheme (NC)

Federal authorities have seized gold, cash and other property from a Wake Forest man accused of fraudulently scooping up homes in foreclosure.  Xavier Milton Earquhart is being held without bond in the Harnett County jail on 14 counts of bank fraud, five counts of engaging in monetary transactions involving criminally derived property and one count of aggravated identity theft.    Read the article…………….


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