Buford man sentenced in case involving $150 million of Russian money — Gainesville Times

A Buford man who pleaded guilty to operating an unlicensed money transmitting business involving $150 million in Russian money was sentenced Wednesday, Oct. 2, to federal prison time, according to authorities.A Buford man who pleaded guilty to operating an unlicensed money transmitting business involving $150 million in Russian money was sentenced Wednesday, Oct. 2, to federal prison time, according to authorities. …Read More