U.S. v. Mazza-Alaluf, No. 09-3940-cr (2nd Cir.) (621 F.3d 205) (September 22, 2010) (Judge Reena Raggi)
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November 1, 2010
U.S. v. Mazza-Alaluf, No. 09-3940-cr (2nd Cir.) (621 F.3d 205) (September 22, 2010) (Judge Reena Raggi) by 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. § …