Tairan Shi

Investigations Newsletter: Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scam jdsupra.com
Massachusetts , California
SLos Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings smdp.com
Chino Hills , United States , Los Angeles , China , Diamond Bar
3 L.A.-area residents found guilty of scamming seniors into buying $2.5 million in Target gift cards LA Times
Chino Hills , Hacienda Heights , El Monte , Los Angeles
SThree Californians found guilty of laundering $2.5 million in Target gift card scam sgvtribune.com
Chino Hills , Los Angeles , China , Hacienda Heights , San Gabriel Valley
Four accused of laundering millions in Target gift cards in California, feds say sacbee.com
United States , Chino Hills , China , Hacienda Heights , Southern California
SSan Gabriel Valley residents arrested in alleged $2.5 million scam involving Target gift cards sgvtribune.com
Chino Hills , China , Hacienda Heights , Los Angeles , San Bernardino

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