A 47-year-old Chichester man named Ramzi Al-Shawafi was indicted by a federal grand jury for operating an unlicensed money transmitting business that allegedly moved over $25 million between Yemen and the United States.
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A 47-year-old Chichester man named Ramzi Al-Shawafi was indicted by a federal grand jury for operating an unlicensed money transmitting business that allegedly moved over $25 million between Yemen and the United States.
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