Bakersfield man sentenced to one year in prison for transferring $5M abroad through illegal money transmitting operation
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.
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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.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Bakersfield man sentenced to one year in prison for transferring $5M abroad through illegal money transmitting operation ↗
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