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Georgia woman admits to $1 million wire fraud involving Gilmer County business

Summary by My Buckhannon
Chisom Okonkwo, age 28, of Lawrenceville, Georgia, has admitted to wire fraud, causing a Gilmer County business to send three fraudulent wires totaling over $1 million as part of a business email compromise scheme. According to court documents and statements made in court, Okonkwo and another defendant created an email address that spoofed that of […]
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My Buckhannon broke the news in on Thursday, March 6, 2025.
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