Daily Voice on MSN18d
$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says
Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy and resell merchandise across New York, including on Long ...
Long Island Press18d
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 ... then allegedly ask victims for the number on the back of the gift card, which they used to redeem the cards at stores ...