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N.J. U.S. Attorney: Businessman Charged With Conspiring to Own Unlicensed Money Transmitting Business
May 26, 2023

NEWARK, New Jersey, May 26 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on May 25, 2023:

A businessman and former resident of Utah has been charged with illegally operating an unlicensed money transmitting business, U.S. Attorney Philip R. Sellinger announced today.

Christopher James Scanlon, 43, originally from Utah and now residing in the United Kingdom, is charged by complaint with one count of conspiring . . .

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