Acting Mass. U.S. Attorney: Leader of Money Transmitting Business That Laundered Over $1M in Fraud Proceeds Sentenced to Five Years in Prison
June 16, 2023
June 16, 2023
BOSTON, Massachusetts, June 16 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on June 15, 2023:
A Texas man was sentenced on June 13, 2023 in federal court in Boston for operating an illegal money transmitting business that laundered the proceeds of international investment and romance fraud schemes
Charles Ochi, 28, of Grand Prairie, Texas, was sentenced by U.S. District Court Judge Richard G. Stearns to . . .
A Texas man was sentenced on June 13, 2023 in federal court in Boston for operating an illegal money transmitting business that laundered the proceeds of international investment and romance fraud schemes
Charles Ochi, 28, of Grand Prairie, Texas, was sentenced by U.S. District Court Judge Richard G. Stearns to . . .