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 ...
Two Chinese nationals have been charged by the Michigan Attorney General in a large-scale gift card scam. Attorney General ...