3 Chinese Nationals Sentenced Over Gift Card Fraud Scheme

Three Chinese nationals who were part of a Chinese transnational criminal organization have been sentenced for their involvement in a gift card fraud scheme, with the illicit money being used to buy expensive electronic products, which were then shipped to China.
The U.S. Attorney’s Office for the District of New Hampshire announced the sentences in a press release on April 22. Naxin Wu, 26, an unlawful resident in Nashua, was sentenced to 33 months in prison; Mengying Jiang, 34, a Nashua resident, was sentenced to 60 months in jail; and Mingdong Chen, 28, an unlawful resident in Brooklyn, New York, was sentenced to 24 months in prison….