Florida man faces new US bank fraud, unlicensed money transmission charges
( August 7, 2025, 17:21 GMT | Official Statement) -- MLex Summary: A superseding US indictment filed against Florida businessman Alain Bibliowicz Mitrani adds charges of conspiracy to commit bank fraud and operation of an unlicensed money transmitting business to his case. Mitrani allegedly led a $300 million money laundering scheme through his purportedly legitimate technology firm.See attached file....
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