Get access to our best features
Get access to our best features
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…

0 Articles

All
Left
Center
Right
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe
Ground News Article Assistant
Not enough coverage to generate an Article Assistant.

Bias Distribution

  • 100% of the sources are Center
100% Center
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Sources are mostly out of (0)