A 55-year-old Gwinnett County man was arrested Monday night for allegedly posing as a mortgage broker to swindle at least five victims across multiple states out of more than $152,000.
Angelo Robert Moe was booked into Gwinnett County Jail on felony theft charges after police say he convinced victims to wire money for real estate transactions that never panned out.
Court documents allege Moe collected fees from victims between 2022 and 2024, promising to secure loans for properties through Hienz Incorporated. Police say he used an inactive mortgage license number and often directed victims to wire money to his personal Navy Federal account instead of company accounts…