The U.S. Department of Justice in Washington on Jan. 6, 2026. Madalina Kilroy/The Epoch Times
A Chinese national has been found guilty in federal court in Albany, New York, of conspiring to launder money through a scheme in which he redeemed more than $2 million in gift cards purchased by fraud victims.
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Read Full Article: https://www.theepochtimes.com/us/chinese-national-found-guilty-in-gift-card-fraud-of-more-than-2-million-5988904/?utm_source=partner&utm_campaign=whatfinger
