Chinese National Admits to Trafficking Counterfeit Gift Cards to Belleville and Across Midwest
EAST ST. LOUIS – A woman who was originally from China admitted involvement in a counterfeit gift card scheme directed at Target shoppers across the Midwest, including in Belleville in this region. Hongying Wang pled guilty to the federal crime in a U.S. District courtroom in East St. Louis on Thursday. Wang, 53, originally of Hunan Province, China, admitted guilt to using and trafficking in a counterfeit access device. For the charge, Wang faces a statutory maximum of 10 years imprisonment and a fine of up to $250,000. Wang’s sentencing is set for 10:30 a.m. on Jan. 22, 2024, at the federal courthouse in East St. Louis. Wang admitted to possessing 6,100 fake gift cards with the intent to place them on the shelves. According to court documents, the scheme involved individuals placing altered gift cards on the sales racks at Target while retaining the access numbers. Once a gift card was loaded with money by an unsuspecting patron, the fraudsters would have the codes needed
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