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Announcements in Fraud Convictions and Sentencing

Announcements in Fraud Convictions and Sentencing
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LAPD Reports Uptick In Violent Crimes, Robberies

Law Enforcement News LAPD Reports Uptick In Violent Crimes, Robberies Violent crime in Los Angeles is up 2.9% compared to March 2023, and robberies have increased by 9.5%, law enforcement officials said Tuesday. During Tuesday's Board of Police Commissioners meeting, Interim Los Angeles Police Chief Dominic Choi reported an uptick in violent crimes, with 73 homicides so far

3 L A County residents sentenced for stealing over $2 5 million in Target gift cards

Three L.A. County residents were sentenced to prison for laundering over $2.5 million in Target gift cards. The trio was identified as: After a 10-day trial in September 2023, all three were found guilty of scamming victims into buying gift cards under the false pretense of resolving various financial problems, according to the U.S. Attorney’s […]

Los Angeles County Trio Found Guilty of Laundering Target Gift Cards Purchased by Victims of Transnational Fraud Rings

Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems.

Trio from LA County Convicted of Money Laundering Using Gift Cards

Trio from LA County Convicted of Money Laundering Using Gift Cards
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