U.S. Attorney for Central District of California: Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings
September 28, 2023
September 28, 2023
LOS ANGELES, California, Sept. 28 -- The office of the U.S. Attorney for Central District of California issued the following news release on Sept. 26, 2023:
Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems.
At the conclusion of a 10-day trial, a jury convicted the three d . . .
Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems.
At the conclusion of a 10-day trial, a jury convicted the three d . . .