Owner of Consumer Electronics Wholesale Business Pleads Guilty to Conspiracy to Operating Unlicensed Money Transmitting Business
February 12, 2021
February 12, 2021
NEW YORK, Feb. 12 -- The U.S. Attorney for the Southern District of New York, Audrey Strauss, issued the following news release on Feb. 11, 2021:
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that AMIT AGARWAL, the operator of an international wholesale consumer electronics business based in New Jersey, pled guilty to participating in a conspiracy to operate an unlicensed money transmission business that operated primarily between . . .
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that AMIT AGARWAL, the operator of an international wholesale consumer electronics business based in New Jersey, pled guilty to participating in a conspiracy to operate an unlicensed money transmission business that operated primarily between . . .