Three people have been arrested in connection with an Asian money laundering ring that scammed more than $3 million from its victims, Colleyville police...
Police said Robert J. Lang, Lin Qiu and Ke Xu convinced people to gift cards as part of a money laundering ring.
Police said they arrested Robert J. Lang, 67, and Ke Xu, 56, on Monday on charges of engaging in organized crime, exploitation of the elderly, money laundering and theft from the elderly. It’s unclear whether they have attorneys. Police said their investigation began in March when someone reported being tricked into buying thousands of dollars in gift cards after being told they owed money for an antivirus scan.
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
MicroStrategy Buys Another 660 BTC, Bringing Total Value Held to $3.78BAs MicroStrategy share prices continue their downward trend, founder and CEO Michael Saylor seems unfazed. In fact, his company has just purchased a cool 660 bitcoins.
Read more »
Hackers Move $3.55B Worth of Bitcoin From 2016 Bitfinex HackHackers have now moved more than $3.5 billion worth of bitcoins from the 2016 Bitfinex hack this morning, blockchain analytics firm Elliptic says. By godbole17 and shauryamalwa
Read more »
Arson suspect linked to 18 fires held on $3 million bailPolice in Tacoma, Washington, arrested a woman suspected of lighting a string of overnight fires across the city last week.
Read more »
Domino's Will Pay You $3 If You Skip Delivery and Pick Up Your Own PizzaThe promotion runs through May 22, 2022, and customers can earn and redeem up to one $3 Carryout “Tip” per day.
Read more »
Kyoko Decentralized Lending Platform Raises $3 Million, Animoca Brands Led RoundWith fresh funds, Kyoko team is going to advance 'DAO-to-DAO credit' concept and improve Web3 liquidity ecosystem
Read more »
Facing $3 million lawsuit, scientist countersues Utah Lake’s would-be dredgersBen Abbott, the Utah scientist facing a real estate developers’ $3 million defamation lawsuit, went on offense Tuesday, filing a countersuit alleging the company proposing to dredge Utah Lake is abusing the justice system to intimidate him into silence.
Read more »