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- Investigations Newsletter: Trio Sentenced to Eight to 15 Years in Prison for Laundering Proceeds of Telephone Scamjdsupra.com
- SLos Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Ringssmdp.com
- 3 L.A.-area residents found guilty of scamming seniors into buying $2.5 million in Target gift cardsLA Times
- SThree Californians found guilty of laundering $2.5 million in Target gift card scamsgvtribune.com
- Four accused of laundering millions in Target gift cards in California, feds saysacbee.com
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