Federal prosecutors charged three Rockland men Thursday in connection with a multi-million dollar scheme to operate an unlicensed money transfer business.
The three were arrested following an FBI sting operation at Neuman’s home, according to the U.S. Attorney’s Office in Manhattan.
All three are charged with one count each of conspiracy to operate an unlicensed money transmitting business and operating an unlicensed money transmitting business. Each count carries a maximum term of five years in prison.
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