Fla. U.S. Attorney: Pawn Shop Owner Charged With Money Laundering and Operating a Money Transmitting Business Without a License
March 23, 2024
March 23, 2024
MIAMI, Florida, March 23 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
On March 20, a Miami pawn shop owner was charged by criminal complaint with money laundering and operating a money transmitting business without a license.
As alleged in the criminal complaint and underlying criminal complaint affidavit, Andrey Perov, 38, of Miami, Florida, owned Bee Pawn LLC, a pawn shop in Miami and Hard Rock Giffie . . .
On March 20, a Miami pawn shop owner was charged by criminal complaint with money laundering and operating a money transmitting business without a license.
As alleged in the criminal complaint and underlying criminal complaint affidavit, Andrey Perov, 38, of Miami, Florida, owned Bee Pawn LLC, a pawn shop in Miami and Hard Rock Giffie . . .