PHILADELPHIA—Habib Khan, 49, of Philadelphia, pleaded guilty today to crimes relating to his operation of an unlicensed money transmitting business, announced United States Attorney Laurie Magid. In his plea, Khan, a citizen of Pakistan, admitted that he operated a business, from at least November 2001 through February 2009, in which he charged a fee to wire or transport at least $2.1 million to beneficiaries in the Swat region of Pakistan. Khan never obtained a license to operate such a business and never registered this business with the federal government, as required by law. In addition, to hide the activities of...