U.S. V. Angel Rivero
Jul 7, 2017 UNITED STATES DISTRICT COURT cYffiKVS DIST°CTE SOUTHERN DISTRICT OF FLORIDA I s.D. OF FLA -MJ^Ml 17-204J5.GR-COOKE/GOODMAN 18 U.S.C. § 1960(a) 18 U.S.C. § 2 18 U.S.C. § 982 UNITED STATES OF AMERICA, vs. ANGEL RIVERO, Defendant. / INFORMATION The Acting United States Attorney charges that: 1. Pursuant to Title 18, United States Code, Section 1960(b)(2), the term "money transmitting" included transferring funds on behalf of the public by any and all means, including but not limited to, transfers within this country or to locations abroad by wire, check, draft, facsimile, or courier. 2. At all times relevant to this Information, money transmitters operating in the State of Florida were required to register under Florida law. 3. At no time relevant to this Information did defendant ANGEL RIVERO register with the State of Florida or obtain a license from the State of Florida to operate a money transmitting business. 4. At no time relevant to this Information did defendant ANGEL RIVERO comply with money transmitting business registration requirements pursuant to Title 31, United States Code, Section 5330. Case l:17-cr-20475-MGC Document 1 Entered on FLSD Docket 07/07/2017 Page 2 of 6 UNLICENSED MONEY TRANSMITTER (18 U.S.C. § 1960) From on or about May 22, 2014, through on or about March 11, 2015, in Miami-Dade County, in the Southern District of Florida, and elsewhere, the defendant, ANGEL RIVERO, did knowingly conduct, control, manage, supervise, direct, and own all or part of an unlicensed money transmitting business, as that
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