ATLANTA – Attorney General Chris Carr has announced that Ugochinyere Anazodo, 46, of Gwinnett County, and Dominique Beaulieu, 45, of Windermere, Fla., have been convicted and sentenced to prison for participating in multiple cyber fraud schemes that saw victims, including small business, government and individuals, lose significant sums of money through scams such as Business Email Compromise, romance and confidence fraud, inheritance, and identity theft.
The Georgia Department of Transportation was fraudulently induced to pay a legitimate vendor’s invoices to the defendants after the vendor fell victim to a BEC scam. A private citizen was conned by a man she believed she could trust, and her money flowed to Anazodo through four separate business bank accounts – all of which had been established using the stolen identities of Georgia citizens.
The annual Kiwanis Henry County Fair began Wednesday and continues through Sunday at Heritage Park in McDonough. The Kiwanis Club uses money raised from the fair to help more than 20 non-profits in Henry County that support children. For more information about the fair, visit https://fair.ki… Click for more.PHOTOS: First Day at the Fair
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Keep it Clean. Please avoid obscene, vulgar, lewd, racist or sexually-oriented language.
PLEASE TURN OFF YOUR CAPS LOCK.
Don't Threaten. Threats of harming another person will not be tolerated.
Be Truthful. Don't knowingly lie about anyone or anything.
Be Nice. No racism, sexism or any sort of -ism that is degrading to another person.
Be Proactive. Use the 'Report' link on each comment to let us know of abusive posts.
Share with Us. We'd love to hear eyewitness accounts, the history behind an article.