Los Angeles County Trio Found Guilty of Laundering Target Gi

Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems.

Related Keywords

China , United States , El Monte , Birotte Jr , Ryan Fu , Tairan Shi , Los Angeles , Internet Crime Complaint Center , Three Los Angeles County , Blade Bai , Hacienda Heights , Diamond Bar , States District Judge Andr , Chino Hills , Crime Complaint Center , Federal Trade Commission ,