Atlanta Man Accused of $24M Loan Fraud | Atlanta News

Atlanta businessman Thomas Mwangi is facing federal charges for allegedly orchestrating a $24 million fraud scheme by forging documents and falsifying financial records to secure a loan from First Financial Bank—then keeping the bank in the dark with fake statements until he defaulted last summer. The FBI’s on the case, calling it a brazen con job with forged signatures and fabricated collateral claims, but Mwangi remains presumed innocent as the investigation continues. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/030acfdea2a2feb3