7 defendants charged in alleged $20M money laundering scheme, Nassau DA says
A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...
ABC 7 New York on MSN3h
Multiple arrested after Nassau police break up $20 million gift card scheme
Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.
7 people charged in $20 million gift card scam based in NYC
Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.
Daily Voice on MSN9h
$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says
Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift ...
Shore News Network3h
Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards
Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...
FOX 5 New York1h
Seven charged in $20M money laundering and fraud scheme on Long Island
Prosecutors say the suspects used a computer-based scam to steal from victims, some of whom were led to believe that their personal information had been used to buy child sex abuse material.