| Man From
Colombia Pleads Guilty To Wiring Panama
Funds to NY Without License
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Dec 14 – Danilo Chavez Lozano,
of Colombia, was running an
unlicensed money transmitting
business in Doral, Florida was
he was the subject of a sealed
criminal
complaint.
On
December 14, U.S. District
Court for the Southern
District of New York
Judge Naomi Reice Buchwald
held a change of plea
proceeding. Inner City Press
covered it.
The
complaint details some
$518,000 wired from Panama to
an account in New York City.
The defendant
acknowledged running the
business, and not being a U.S.
citizen. The felony plea,
clearly, has immigration
implications.
The case is
US v. Chavez Lozano, 19-cr-826
(Buchwald)
***
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