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Keyword: qanonmoneyscam
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Payza and Patel Brothers Plead Guilty to Conspiring to Launder Money and Operating an Unlicensed Money Service Business
Defendants Plead Guilty to Laundering More Than $250 Million of Proceeds From Ponzi Schemes and Other Criminal Enterprises            WASHINGTON – Firoz Patel and his brother, Ferhan Patel, the founders and operators of Payza.com, AlertPay.com and Egopay.com, and the company MH Pillars doing business as Payza pled guilty to conspiring to launder money and operating an Internet-based unlicensed money service business that processed more than $250 million in illicit transactions. Firoz Patel also pled guilty to one count of conspiring to launder monetary instruments for charges related to a case out of the Middle District of Tennessee.     ...
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Breaking News (News/Activism)
- The MAGA/America 1st Memorandum ~~ October 2024 Edition
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- Kamala Harris says insomnia hit after Biden dropped out, was sleep deprived the day of Walz pick
- LIVE: President Trump Delivers Remarks to the Press in Valdosta, GA – 9/30/24 2PM EDT
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Front Page News (News/Activism)
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- Kamala Harris says insomnia hit after Biden dropped out, was sleep deprived the day of Walz pick
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- More ...