Calif. U.S. Attorney: Money Transmitting Business Pleads Guilty to Failing to Report Transactions; Agrees to Forfeit $700,000
June 27, 2024
June 27, 2024
SAN DIEGO, California, June 27 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on June 26, 2024:
Taaj Services US LLC, one of the nation's fastest-growing money transmitting businesses, pleaded guilty in federal court today, admitting that it failed to report financial transactions involving more than $10,000 in U.S. currency as required by the Bank Secrecy Act.
As part of the plea agreement, Taaj Services adm . . .
Taaj Services US LLC, one of the nation's fastest-growing money transmitting businesses, pleaded guilty in federal court today, admitting that it failed to report financial transactions involving more than $10,000 in U.S. currency as required by the Bank Secrecy Act.
As part of the plea agreement, Taaj Services adm . . .