Mass. U.S. Attorney: Framingham Man Arrested for Operating Unlicensed Money Transmitting Business
December 17, 2022
December 17, 2022
BOSTON, Massachusetts, Dec. 17 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on Dec. 15, 2022:
A Framingham man was arrested this morning in connection with operating an unlicensed money transmitting business.
Luiz DaSilva, 68, was indicted on one count of operating an unlicensed money transmitting business. DaSilva will appear in federal court in Boston at 3:30 p.m. this afternoon before U.S. District Cour . . .
A Framingham man was arrested this morning in connection with operating an unlicensed money transmitting business.
Luiz DaSilva, 68, was indicted on one count of operating an unlicensed money transmitting business. DaSilva will appear in federal court in Boston at 3:30 p.m. this afternoon before U.S. District Cour . . .