Home News Georgia man indicted in international fraud, money laundering scheme

Georgia man indicted in international fraud, money laundering scheme

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 […]

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks