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 ...
Hoodline8d
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, ...
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.
ABC7 New York9d
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.
Long Island Press9d
Seven charged in home improvement $20 million money-laundering scam; at least five still at large, says DA
“This is one of the largest money laundering cases my office has prosecuted in my time as district attorney,” Donnelly said. Sky Lin, Lifa Wang, Yu Lin, Hai Tao Liu, Jie Lin, Jia Bin ...