Payza co-founders plead guilty to money laundering

Payza co-founders Firoz and Ferhan Patel have pled guilty to money laundering fraud charges. The pair were indicted back in March 2018, with the guilty plea bringing criminal proceedings against them to a close. News of the Patel’s guilty pleas broke back in March, we’d been waiting for further news since then. Formally, Firoz and [Continue reading…]
Source: Payza co-founders plead guilty to money laundering

Payza co-founders Firoz and Ferhan Patel have pled guilty to money laundering fraud charges. The pair were indicted back in March 2018, with the guilty plea bringing criminal proceedings against them to a close. News of the Patel’s guilty pleas broke back in March, we’d been waiting for further news since then. Formally, Firoz and [Continue reading…]

Source: Payza co-founders plead guilty to money laundering

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