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Georgia Businessman Allegedly Executes $24,000,000 Bank Fraud Scheme, Forges Documents and Financial Records

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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…

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Georgia Businessman Allegedly Executes $24,000,000 Bank Fraud Scheme, Forges Documents and Financial Records
The Daily Hodl 2h ago

Georgia Businessman Allegedly Executes $24,000,000 Bank Fraud Scheme, Forges Documents and Financial Records

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…