A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...
7d
Daily Voice on MSNMulti-Million Dollar Money Laundering Scheme Busted In Nassau County: DAA sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for ...
Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.
Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.
Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...
6d
Long Island Press on MSNSeven charged in home improvement $20 million money-laundering scam; at least five still at large, says DAThe defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...
Seven New Yorkers are facing charges, accused of preying on nearly 2,000 victims in a $20 million money laundering scheme.
Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...
A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards ...
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