Owners of Miami Export Business Found Guilty of Operating Unlicensed Money Transmitting Business and International Money Laundering
November 17, 2017
November 17, 2017
NEW YORK, Nov. 17 -- The Acting U.S. Attorney for the Southern District of New York, Joon H. Kim, issued the following news release:
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that LUIS DIAZ JR. and LUIS JAVIER DIAZ were found guilty yesterday in Manhattan federal court of operating an unlicensed money transmitting business and international money laundering in connection with their transmission of over $100 million from foreign b . . .
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that LUIS DIAZ JR. and LUIS JAVIER DIAZ were found guilty yesterday in Manhattan federal court of operating an unlicensed money transmitting business and international money laundering in connection with their transmission of over $100 million from foreign b . . .