R.I. woman pleads guilty to operating an unlicensed money-transmitting business
PROVIDENCE – A Rhode Island woman has pleaded guilty to a federal judge of operating an unlicensed money-transmitting business that moved funds between individuals in the United States and foreign countries, The U.S. Attorney’s Office for the District of Rhode Island announced Wednesday. Nigeria-born Bukky Olukoga, 52, pleaded guilty before U.S. District Court Chief Judge […]
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