Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. New Jersey Couple Pleads Guilty to Illegally Moving $60 Million to Latin America 02/20/2026 07:00 AM EST A New Jersey-based couple originally from Colombia admitted yesterday to illegally operating unlicensed money transmitting businesses.

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