Ga. U.S. Attorney: Man Charged in Multimillion-Dollar Scheme to Defraud Insurance Company
August 14, 2024
August 14, 2024
ATLANTA, Georgia, Aug. 14 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Dwayne Davis has been indicted by a federal grand jury for wire fraud and money laundering in connection with a scheme to defraud his business partner, Government Employees Insurance Company (GEICO), of more than $5 million.
"Davis occupied a position of trust in his relationship with his business partner and allegedly abused that tru . . .
Dwayne Davis has been indicted by a federal grand jury for wire fraud and money laundering in connection with a scheme to defraud his business partner, Government Employees Insurance Company (GEICO), of more than $5 million.
"Davis occupied a position of trust in his relationship with his business partner and allegedly abused that tru . . .