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Home » Los Angeles Trio Sentenced for Laundering Gift Cards Purchased by Victims of Telephone Scams

Los Angeles Trio Sentenced for Laundering Gift Cards Purchased by Victims of Telephone Scams

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. Read More