Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 11/19/2021 03:15 PM EST
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As the result of an investigation by Homeland Security Investigations (HSI) Los Angeles and IRS Criminal Investigation, Hugo Sergio Mejia, 50, of Ontario, was sentenced by U.S. District Judge Cormac J. Carney. Mejia pleaded guilty on July 1 to one count of operating an unlicensed money transmitting business and one count of money laundering.
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