Count Two of the Indictment charges the defendant with operating an unlicensed money transmitting business. Count Two carries a maximum term of imprisonment of five years, a fine of the greatest of $250,000. The defendant will not be further prosecuted criminally by this Office. In consideration of the defendant's plea, this Office will move to dismiss any open Count(s).
Count Two of the Indictment charges the defendant with operating an unlicensed money transmitting business. Count Two carries a maximum term of imprisonment of five years, a fine of the greatest of $250,000. The defendant will not be further prosecuted criminally by this Office. In consideration of the defendant's plea, this Office will move to dismiss any open Count(s).
Count Two of the Indictment charges the defendant with operating an unlicensed money transmitting business. Count Two carries a maximum term of imprisonment of five years, a fine of the greatest of $250,000. The defendant will not be further prosecuted criminally by this Office. In consideration of the defendant's plea, this Office will move to dismiss any open Count(s).