US EditionBronx Man & NJ Man Get Three Years Each for Running $65 Million+ Illicit Money Transfer Scheme
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Bronx Man & NJ Man Get Three Years Each for Running $65 Million+ Illicit Money Transfer Scheme
A Bronx man and his partner have each been sentenced to three years in prison for running an unlicensed money transfer business responsible for illicitly transferring more than $65 million between the United States and countries in the Middle East, including Yemen, Turkey, Iraq, the United Arab Emirates, and Jordan, federal officials announced on Wednesday, April 23.
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