Who are the people charged with money laundering in Atlanta?

Friday, March 13, 2020 Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud

How to report fraud in the state of Georgia?

To report fraud or a scam in the state of Georgia, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions. Health Fraud And Abuse Hotline: 1-800-533-0686 or 4

What is the phone number for civil complaint against you?

In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). The recording also states that you have been officially notified.

Who are the people charged with wire fraud?

Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud. The indictment alleges that Adeniran defrauded a homebuyer of $40,000 intended for a real estate transaction.

Friday, March 13, 2020 Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud

To report fraud or a scam in the state of Georgia, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions. Health Fraud And Abuse Hotline: 1-800-533-0686 or 404-463-7590

In the message, they say that if you have any questions about the complaint, you are entitled to call a number (one of our readers said the given number was 515-55-2879, along with a reference case number, AUV6908). The recording also states that you have been officially notified.

Who is the FBI special agent in charge of Atlanta?

“The FBI would like to thank our numerous federal, state and local law enforcement partners who helped make these arrests possible,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “There is no way we can make the victims of these schemes, many who have lost their life savings, whole again.

How do you know if a police charity call is legitimate?

A warning tonight about calls targeting people around the Tri-State – asking them to help support the police. Even if you like the idea, how do you know the call is legitimate? With everything that’s happening this pandemic year, people are getting more and more calls to support their local police.

Is there an emergency alert program in Atlanta?

Get alerted about emergencies and other important community news by signing up for our Emergency Alert Program, NotifyATL. There are no events.