Colorado Cash for Gift Cards stores investigated for money laundering
Richard L. Cassin
November 10, 2014
Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.
The stores pay cash for gift cards.
According to court documents, police think some of the cards were acquired by thieves who stole goods from Wal-Mart, Home Depot, Lowes, and other retailers, and then “returned” the goods in exchange for gift cards from the retailers.… Continue Reading