The indictment also accuses the company of being able to operate due to “written #misrepresentations regarding the nature of their business to #government agencies,” helping it run the kiosks without a money transfer license, according to a Mar. 3 report from Law360.

#FEC filings have revealed that the #New #York congressman, under fire for a plethora of lies and #misrepresentations

#FEC filings have revealed that the #New #York congressman, under fire for a plethora of lies and #misrepresentations