Thursday, April 22, 2021

Georgia man indicted in international fraud, money laundering scheme

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A native of Nigeria who lives in Georgia has been indicted on federal fraud and money laundering conspiracy charges in a seven-year scheme involving stolen identities, compromised credit cards and stolen and counterfeit checks. An 18-count indictment was brought against Onosemeraja Idodo-Umeh, 41, of Atlanta, by the U.S. Department […]

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