US EditionMassachusetts man sentenced to prison for operating unlicensed money-transmitting business
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2 Articles
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…
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].
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