In Martin County, FL, Jannier Alexander Pina Barboza became the 140th individual this year to be charged with driving without a license. Barboza was apprehended after he was caught driving …
Unlicensed
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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven …
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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and …
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Ocala, Florida – United States Attorney Roger B. Handberg announces that Viviana Rodriguez (41, Kissimmee) has pleaded guilty to one count of dealing in firearms without a license, seven counts …
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ST. LOUIS – A man from St. Charles County, Missouri on Thursday admitted selling firearms without a license, including over 30 that were recovered at or after crimes. Harry Trueblood, …
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BOSTON – A Framingham man pleaded guilty today to operating an unlicensed money transmitting business. Luiz DaSilva, 69, pleaded guilty to one count of operating an unlicensed money transmitting business …
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Ocala, Florida –United States Attorney Roger B. Handberg announces that Kingsley Wilson (35, Kissimmee) has pleaded guilty to 1 count of dealing in firearms without a license, 14 counts of …
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PHILADELPHIA, PA—Authorities with Philadelphia Licenses and Inspections have ramped up efforts to clamp down on unlicensed vending activities at the South Philly Sports Complex over the last two nights. Officers …
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KEARNY, NJ – The Hudson County Regional Collision Investigation Unit has arrested Ivo DaSilva-Oliveira, 24, of Elizabeth, in connection with a hit-and-run incident that occurred in Kearny on February 19, …
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PITTSBURGH, PA – Derrick Hemby, 60, of Westmoreland County, was arrested on Saturday for violating a court order which closed Club Energy on Kelly Street. Sheriff Kevin M. Kraus recently …
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FREEHOLD, NJ – Allen Yusufov, a 37-year-old Monroe Township resident, has been charged with the Unauthorized Practice of Law and Uttering a Forged Instrument, according to the announcement made by …
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MINEOLA, N.Y. – Lex Lloyd, 26, from Hempstead, was sentenced on Monday to 14 years in prison for running a narcotics operation out of an unlicensed daycare center and attempting …
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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 …
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Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his …
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SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a …
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RICHMOND, Va. – A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of …
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SILVER SPRING, MD – Police in Silver Spring have arrested two women for sex trafficking at an unlicensed spa and massage parlor and believe there are more victims. Montgomery County …
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Tampa, FL – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging James John Hall (34, Zephyrhills) with one count of unlicensed distribution …
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LOS ANGELES – A San Bernardino County man – at whose home dozens of illegal firearms lacking serial numbers, commonly known as “ghost guns,” allegedly were found – was …
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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, …
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CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money …
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SAN ANTONIO – A Liberty Hill man pleaded guilty yesterday for his role in facilitating the dealing of firearms by an unlicensed co-conspirator. According to court documents, Michael Anthony Flynn, …
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SAN FRANCISCO – James William Palmer pleaded guilty in federal court today to the unlicensed manufacturing and dealing of firearms, announced United States Attorney Stephanie M. Hinds and Bureau of …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johvaughan Young, age 23, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury …
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CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and …