7 people charged in $20 million gift card scam based in NYC
Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.
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7 men arrested after Nassau police break up $20 million gift card scheme
Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the men using fraudulently obtained gift ...