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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 States , New Hampshire , Baton Rouge , John Cassara , Doris Burke , Dariush Vollenweider , Ming Xue , Donghui Liao , Peter Elkind , Craig Silverman , Us Department Of Homeland Security , Homeland Security , Red Hook , Security Investigations , Chinese Americans , Adam Parks , Project Red , Secret Service , Federal Trade , Gift Cards , Specified Unlawful Activities , Transnational Crime , Money Laundering , Florida Target ,

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 States , New Hampshire , Baton Rouge , Peter Elkind , Donghui Liao , John Cassara , Ming Xue , Craig Silverman , Dariush Vollenweider , International Formula Marketing , Sacramento County Sheriff Office , Us Department Of Homeland Security , United States District Court , Illinois State Police , Sacramento County Sheriff , Homeland Security , Red Hook , Security Investigations , Chinese Americans , Adam Parks , Project Red , Secret Service , United States District , Federal Trade , Gift Cards , Specified Unlawful Activities ,

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 States , New Hampshire , Baton Rouge , John Cassara , Dariush Vollenweider , Donghui Liao , Doris Burke , Ming Xue , United States District Court , Us Department Of Homeland Security , Illinois State Police , Homeland Security , Red Hook , Chinese Americans , Adam Parks , Project Red , Secret Service , Federal Trade , Gift Cards , Specified Unlawful Activities , Transnational Crime , Money Laundering , Florida Target ,