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 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.