Feds Secure 70 Months For Chinese Immigrant $2.2M ..

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Feds Secure 70 Months For Chinese Immigrant $2.2M Gift Card Laundering

Feds Secure 70 Months For Chinese Immigrant $2.2M Gift Card Laundering - The Joe Messina Show

Feds Secure 70 Months For Chinese Immigrant $2.2M Gift Card Laundering - The Joe Messina Show

Jun Wang, a 64-year-old Chinese national and lawful permanent resident, was convicted at trial and sentenced to 70 months in federal prison for running an extensive gift card laundering scheme that moved more than $2.28 million in victim proceeds through retail redemptions and secondary purchases. Jun Wang was tried and found guilty of participating in […]

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