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Bakersfield Man Pleads Guilty to Operating an Illegal Money Transmitting Business

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BBakersfield
US DOJ
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Bakersfield Man Pleads Guilty to Operating an Illegal Money Transmitting Business, Receiving Over $5 Million

  • April 7, 2026
Received Over $5 Million from Individuals and Victims of Fraud and Cybercrimes  April 7, 2026 – FRESNO, CA…
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