February 5, 2009 Note: the following text is a quote: http://baltimore.fbi.gov/dojpressrel/pressrel09/ba020509.htm PAKISTANI NATIONAL PLEADS GUILTY TO CONSPIRACY TO OPERATE AN UNLICENSED MONEY REMITTING BUSINESS Baltimore, Maryland - Imdad Ullah Ranjha, age 34, a Pakistani national residing in Glen Burnie, Maryland, pleaded guilty today to conspiring to operate an unlicensed money remitting business, announced United States Attorney for the District of Maryland Rod J. Rosenstein. According to his guilty plea, Imdad Ranjha worked at Hamza, Inc., a money remitter business in the District of Columbia operated by co-defendant Saifullah Ranjha (S. Ranjha). A cooperating witness, acting at the direction of law...