Targeted News Service

Conn. U.S. Attorney: New Haven Man Charged With Operating Illegal Money Transmitting Business
June 08, 2024

NEW HAVEN, Connecticut, June 8 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release on June 7, 2024:

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in New Haven has returned an indictment charging WILLIAM McNEILLY, 55, of New Haven, with operating an unlicensed money . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your Affiliation	Government Newspaper / Media Business Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions or comments:

Click here for more information about our products

Existing Customer Login

Targeted News Service Document Request Form