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« Loan officer pleads guily in NC mortgage fraud investigation | Main | NC paralegal enters guilty plea in ongoing mortgage fraud investigations »
9:31AM

Construction company owner pleads guilty in NC mortgage fraud case

Court records show that September 4, 2009 Willard Edward Wilson was charged in an Information and entered a guilty plea in relation to his involvement in a North Carolina mortgage fraud case. He was involved in the onging mortgage fraud investigations by the FBI in NC which involve five “mortgage fraud cells”.

Wilson has admitted that whilst being the owner of Blaw Construction Company, LLC he acted as a facilitator for Mortgage Fraud Cell No. 2. There are no specific details of the property(s) in which he was involved and the information merely mentions that he made a false statement in relation to a loan and outlines the general, wider, scheme that is described in the link above.

Wilson is a former Council Member for the Hampton County (NC) Council.

Click here for a video news report from WCNC News which indicates that Wilson is also a Church Deacon and treasurer for the NAACP.

The guilty plea is not available on PACER as it is “locked”.

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