“This is one of the most noteworthy criminal cases involving money transmitting charges in light of the new policy, said Laurel Loomis Rimon, a partner at Jenner & Block who is not involved in the case.
“This is one of the most noteworthy criminal cases involving money transmitting charges in light of the new policy, said Laurel Loomis Rimon, a partner at Jenner & Block who is not involved in the case.
