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

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…

·Springfield, United States
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framingham.comframingham.com

Framingham Man Sentenced to Prison for Operating Unlicensed Money Transmitting Business

BOSTON, MA -- A Framingham man was sentenced yesterday in federal court in Boston for operating an unlicensed money transmitting business. Luiz DaSilva, 69, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 months in prison and two years of supervised release. On Nov. 27, 2023, the defendant pleaded guilty to operation of an... [read more].

·Framingham, United States
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framingham.com broke the news in Framingham, United States on Friday, April 5, 2024.
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