Tag: ransasia Travel Inc.
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TEXAS-SIZED MYSTERY: Day-Care Operator Accused Of Routing ‘At Least’ $60 Million Through Unlicensed Money-Transmitting Business
A Greater Dallas woman who ran a day-care center has been accused by federal prosecutors in Texas of operating an unlicensed money-transmitting business through which “at least” $60 million flowed between October 2004 and January 2008. The case against Christina Sang Bates is the second major case involving money-transmitting businesses to make the news in…