Court records show that September 18, 2009 Joseph A. Woods 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”.

Woods has admitted that whilst acting as a loan officer he was a promoter for Mortgage Fraud Cell No. 2. and in particular he committed fraud in relation to the obtaining of a $1,357,075 residential mortgage loan from First Tennessee Bank for the purchase of 425 Gladelynn Way, Waxhaw, NC

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