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Georgia Businessman Allegedly Executes $24,000,000 Bank Fraud Scheme, Forges Documents and Financial Records
By Henry Kanapi at 2026-10-01 06:20
Sentiment: Negative
A Georgia businessman has been accused of obtaining $24 million in bank loans using allegedly forged documents and fabricated financial records. Thomas Mwangi, 48, of Atlanta, was arraigned August 10th after a federal grand jury charged him with two counts of bank fraud and 13 counts of wire fraud, reports CBS. Mwangi previously owned and […] The post Georgia Businessman Allegedly Executes $24,000,000 Bank Fraud Scheme, Forges Documents and Financial Records appeared first on The Daily Hodl. Continue reading...
Categories: Scams, Hacks & Breaches
Tags: #Scams # Hacks & Breaches #bank fraud #First Financial Bank #georgia #News
Source The Daily Hodl