Two Chinese citizens were arrested for fraud on Thursday in American Fork (Utah) after Walmart loss prevention employees identified the individuals as being part of a criminal organization, according to police.
Shuyan Wang, 33, was arrested on investigation of money laundering, pattern of unlawful activity, and 11 counts of unlawful use of a financial transaction card, all felonies. Junliang Tang, 35, was arrested on investigation of money laundering, obstruction of justice, and pattern of unlawful activity, all felonies.
The pair was identified by Walmart officials as members of a Chinese criminal organization that has allegedly… KSL.com
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