The Oakland Press on MSN8d
Attorney General: Chinese nationals accused of large-scale gift card schemeTwo Chinese nationals are facing criminal charges in Oakland County for a large-scale fraud scheme where retail gift cards ...
According to the Michigan Attorney General's Office, the two Chinese nationals – Guangji Zhang, 46, of Irvine, California, ...
Two men were charged in a scheme to empty out funds deposited into gift cards sold at Meijer stores in Michigan.
FOX 2 Detroit on MSN8d
2 Chinese nationals charged in massive gift card fraud scheme in Metro DetroitA package determined to be suspicious by the USPIS agent was found to contain more than 1,500 gift cards and was addressed to ...
Two Chinese nationals have been charged by the Michigan Attorney General in a large-scale gift card scam. Attorney General ...
The Michigan attorney general announced that Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los Angeles were both arraigned on March 7, accused in a large scale fraud enterprise.
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