Sunday - April 14, 2024
Justice Dept.: Los Angeles Trio Sentenced for Laundering Gift Cards Purchased by Victims of Telephone Scams
March 26, 2024
WASHINGTON, March 26 -- The U.S. Department of Justice issued the following news release:

A California man and two Chinese nationals were sentenced today to 15, 10 and eight years in prison, respectively, for laundering gift cards purchased by telephone-scam fraud victims at Target stores across the United States.

According to court documents, Blade Bai, 35, of El Monte, Bowen Hu, 28, of Hacienda Heights, California, and Tairan Shi, 29, of Diamond Bar, California, were . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

What's your
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products