Daily Voice on MSN16d
$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 Press on MSN15d
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 over 1,800 victims in 45 states through a complex ...
New York Daily News16d
7 people charged in $20 million gift card scam based in NYC
The messages made a variety of false claims but always encouraged victims to buy gift cards to home improvement stores such as Lowe’s and Home Depot. Scammers then used the gift cards to buy $20 ...