N.Y. U.S. Attorney Announces Arrest of Individuals for Operating $6 Million Unlicensed Money Transmitting Scheme
November 21, 2019
November 21, 2019
NEW YORK, Nov. 21 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
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- The Defendants Are Alleged To Have Operated a Money Transmitting Business for the Purpose of Transmitting $6 Million of Illegal Proceeds
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of . . .
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- The Defendants Are Alleged To Have Operated a Money Transmitting Business for the Purpose of Transmitting $6 Million of Illegal Proceeds
* * *
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of . . .