Seven Charged in New York for Alleged $20 Million Money Laundering Scheme Involving Gift Card Scam
Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, which were used for purchasing items at Home Depot and Lowe's.
7 defendants charged in alleged $20M money laundering 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 from Lowe’s and Home Depot.
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 that used
Seven charged in home improvement $20 million money-laundering scam; at least five still at large, says DA
The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex computer-based scam involving spyware
7 New Yorkers charged in $20 million money laundering scheme
Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.
7 from NYC charged in $20M money laundering scheme; Nassau DA believes over 1,800 victims targeted
Seven men from New York City were arrested in an alleged $20 million money laundering scheme that targeted hundreds of seniors across multiple states.
Daily Voice on MSN2d
$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 ...
ABC7 New York2d
7 men 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 nationwide, authorities said Thursday. The charges were filed in Nassau County on Long ...
FOX 5 New York2d
7 Long Island men charged in $20M fraud scheme involving gift cards, elderly victims
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.