U.S. v. Mazza-Alaluf, No. 09-3940-cr (2nd Cir.) (621 F.3d 205) (September 22, 2010) (Judge Reena Raggi)
Defendant's conviction and sentence for conspiring to operate and actually operating an unlicensed money transmitting business are affirmed where: 1) the trial evidence was sufficient to support defendant's conviction because 18 U.S.C. ยง 1960(b)(1)(A) does not require a showing that the unlicensed money transmitting business was a "domestic financial institution" ...
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