September 9, 2025 — U.S. District Judge Thomas P. Barber has sentenced Pratikbhai Patel (Tampa) to three years and five months in federal prison for conspiring to commit money laundering and for operating an unlicensed money transmitting business. Read More
Home » Tampa man sentenced for money laundering conspiracy and operating an unlicensed money transmitting business
Tampa man sentenced for money laundering conspiracy and operating an unlicensed money transmitting business
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