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Unlicensed online money business operators plead guilty to laundering over $250 million from Ponzi, pyramid schemes

( July 22, 2020, 12:00 GMT | Official Statement) -- MLex Summary: Firoz Patel, his brother Ferhan Patel, and their company MH Pillars operating as Payza.com pled guilty to conspiring to launder money and operating an Internet-based unlicensed money service business that processed more than $250 million in illicit transactions, the US Department of Justice said in a statement.FOR IMMEDIATE RELEASE...

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