Chinese national jailed for Apple gift card draining scam in Pittsburgh
A Chinese national has been jailed after pleading guilty to an Apple gift card draining scam at Walmart stores in the Pittsburgh area. According to Pennsylvania Attorney General Michelle Henry, ...
The Financial13d
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China
Three Chinese nationals pleaded guilty for their roles in a large-scale fraud conspiracy based in China, United States ...
Ring of Chinese scammers used stolen $100M to smuggle iPhones to Asia
A trio of Chinese nationals in New Hampshire pleaded guilty to using stolen gift cards to buy Apple products to ship to East ...
Timesonline14d
For stealing Apple gift cards at Walmart, man sentenced. What prosecutors said he did
According to court records, 20-year-old Zhixiang Chen, a Chinese native ... According to investigators, nearly 4,00 more Apple gift cards, potentially worth $1 million in value, were found ...
Chinese nationals plead guilty in NH to running large-scale criminal gift card ring
Three Chinese nationals pleaded guilty for their roles in a large-scale criminal gift card ring based in China, federal prosecutors said Tuesday. Naxin Wu, 26, Mengying Jiang, 34, and Mingdong Chen, ...