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 ...
Daily Voice on MSN9d
Multi-Million Dollar Money Laundering Scheme Busted In Nassau County: DA
A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for ...
ABC7 New York8d
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 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.
Hoodline7d
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, ...
Long Island Press on MSN7d
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 ...
Home Depot security helped Nassau County authorities crack $20M money laundering scheme
Seven New Yorkers are facing charges, accused of preying on nearly 2,000 victims in a $20 million money laundering scheme.
Shore News Network8d
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 ...
Newsday8d
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 ...