Ifeanyi Emmanuel Ugwu, 49, of Bakersfield, pleaded guilty today to operating an unlicensed money transmitting business involving more than $5 million in illegally obtained funds.
Source: U.S. Department of Justice
Federal Prison Updates
Ifeanyi Emmanuel Ugwu, 49, of Bakersfield, pleaded guilty today to operating an unlicensed money transmitting business involving more than $5 million in illegally obtained funds.
Source: U.S. Department of Justice