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Tampa Man Sentenced For Money Laundering Conspiracy And Operating An Unlicensed Money Transmitting Business
September 10, 2025
TAMPA, Florida, Sept. 10 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release on Sept. 9, 2025:

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Tampa Man Sentenced For Money Laundering Conspiracy And Operating An Unlicensed Money Transmitting Business

U.S. District Judge Thomas P. Barber has sentenced Pratikbhai Patel (32, Tampa) to three years and five months in federal prison for conspiring to commit money laundering and for operating an unlicens . . .

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