Ga. U.S. Attorney: Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies
September 19, 2024
September 19, 2024
ATLANTA, Georgia, Sept. 19 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Micky Lee Wagner, also known as "Clifton Leigh Wagner Martin," "Mickey Lee Wagner," "Leigh Wagner," "Michy Wagner," "Lee Wagner," and "Dr. Leigh," has been sentenced to federal prison for operating a scheme to defraud factoring companies of more than $5 million while using stolen identities.< . . .
Micky Lee Wagner, also known as "Clifton Leigh Wagner Martin," "Mickey Lee Wagner," "Leigh Wagner," "Michy Wagner," "Lee Wagner," and "Dr. Leigh," has been sentenced to federal prison for operating a scheme to defraud factoring companies of more than $5 million while using stolen identities.< . . .