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U.S. Attorney for the District of Massachusetts: Framingham Man Pleads Guilty to Operating Unlicensed Money Transmission Business
November 27, 2023

BOSTON, Massachusetts, Nov. 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release:

A Framingham man pleaded guilty today to operating an unlicensed money transmitting business.

Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business before U.S. District Court Judge Nathaniel M. Gorton, who scheduled sentencing for April 4, 2024. DaSilva was arrested and charged in December 2 . . .

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