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Published 4 months ago

Massachusetts man sentenced to prison for operating unlicensed money-transmitting business

Summary by WWLP
BOSTON (WWLP) - In Federal Court in Boston on Thursday, a Framingham man was sentenced for operating an unlicensed money-transmitting business. According to the Department of Justice, U.S. District Court Judge Nathaniel M. Gorton sentenced 69-year-old Luiz DaSilva to 18 months in prison and two years of supervised release. DaSilva pleaded guilty to the operation of an unlicensed money-transmitting business on November 27 of last year.  In Dece…

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