Georgia Office Of The Attorney General
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Carr: Two Convicted in Gwinnett County for Cyber Fraud Schemes Targeting Small Business, Government and Private Citizens
Attorney General Chris Carr announced that Ugochinyere Anazodo, 46, of Gwinnett County, Georgia, and Dominique Beaulieu, 45, of Windermere, Florida, 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 (BEC), romance and confidence fraud, inheritance, and identity theft.