Middlesex County Man Pleads Guilty to Transmitting Threats Against Synagogue and Jewish People
Trenton, N.J. – A resident of Middlesex County, Omar Alkattoul, has admitted to transmitting a manifesto via the internet containing threats to attack a synagogue and Jewish individuals, as announced by U.S.…
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in federal court in Brooklyn charging Anatoly Legkodymov,…
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes
An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, Jin Fu…
Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business
CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money transmitting business,…
Passaic County Man Admits Role In Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Enmanuel Nunez-Reyes, 29, pleaded guilty by videoconference…
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes
Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on July 8,…
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief U.S. District…
Texas Man and Arkansas Woman Arrested for Running Illegal Money Transmitting Business
BOSTON – A Texas man and an Arkansas woman were arrested today in connection with allegedly operating a money transmitting business that laundered the proceeds of online investment fraud schemes. Charles Ochi,…
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees in connection…
New Jersey Woman Admits Operating Unlicensed Money Transmitting Business
NEWARK, N.J. – A New Jersey woman today admitted transmitting the proceeds of a fraudulent scheme in which elderly victims were falsely told that they had won large sums of money in…
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta, 42, of…
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson, New Jersey,…
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