Two men were charged in a scheme to empty out funds deposited into gift cards sold at Meijer stores in Michigan.
According to the Michigan Attorney General's Office, the two Chinese nationals – Guangji Zhang, 46, of Irvine, California, ...
Two Chinese nationals are facing criminal charges in Oakland County for a large-scale fraud scheme where retail gift cards ...
The Michigan attorney general announced that Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los Angeles ...