Wednesday - March 25, 2026
New Jersey Man Pleads Guilty to Operating an Unlicensed Money Transmitting Business
March 24, 2026
BOSTON, Massachusetts, March 24 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

* * *

New Jersey Man Pleads Guilty to Operating an Unlicensed Money Transmitting Business

*

BOSTON - A New Jersey man has pleaded guilty in federal court in Boston in connection with his operation of an unlicensed money transmitting business, despite his reason to believe that the funds he received were derived . . .

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

Click here for more information about our products