The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.