Ifeanyi Emmanuel Ugwu, 50, of Bakersfield, was sentenced today to one year in prison for illegally transmitting $5 million overseas to China and elsewhere while operating an unlicensed money transmitting business.
Source: U.S. Department of Justice
Ifeanyi Emmanuel Ugwu, 50, of Bakersfield, was sentenced today to one year in prison for illegally transmitting $5 million overseas to China and elsewhere while operating an unlicensed money transmitting business.
Source: U.S. Department of Justice