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Chinese Organized Crime s Latest US Target: Gift Cards – Analysis – Eurasia Review

Chinese Organized Crime s Latest US Target: Gift Cards – Analysis – Eurasia Review
eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.

United statesNew hampshireBaton rougeJohn cassaraDoris burkeDariush vollenweiderMing xueDonghui liaoPeter elkindCraig silvermanUs department of homeland securityHomeland securityRed hookSecurity investigationsChinese americansAdam parks

ProPublica: Chinese Organized Crime s Latest U S Target: Gift Cards – Tickle The Wire

ProPublica: Chinese Organized Crime s Latest U S Target: Gift Cards – Tickle The Wire
ticklethewire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ticklethewire.com Daily Mail and Mail on Sunday newspapers.

United statesNew hampshireBaton rougePeter elkindDonghui liaoJohn cassaraMing xueCraig silvermanDariush vollenweiderInternational formula marketingSacramento county sheriff officeUs department of homeland securityUnited states district courtIllinois state policeSacramento county sheriffHomeland security

Chinese Organized Crime Now Targeting Gift Cards in U S — ProPublica

Chinese crime rings already dominate the illegal marijuana trade in the U.S. and launder cocaine and heroin profits. Now a federal task force is investigating their role in a burgeoning form of gift card fraud.

United statesNew hampshireBaton rougeJohn cassaraDariush vollenweiderDonghui liaoDoris burkeMing xueUnited states district courtUs department of homeland securityIllinois state policeHomeland securityRed hookChinese americansAdam parksProject red