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Discipline

Sep. 18, 2015

SD attorney pleads guilty to unlicensed money transmitting

Attorney Richard Medina Jr. plead guilty in federal court to operating an unlicensed money transmitting business that illegally conducted almost $12 million worth of international financial transactions in violation of the Bank Secrecy Act.


By Lyle Moran


Daily Journal Staff Writer


SAN DIEGO - Attorney Richard Medina Jr. plead guilty Tuesday in federal court to operating,
along with two others, an unlicensed money transmitting business that illegally conducted
almost $12 million worth of international financial transactions in violation of the
Bank Secrecy Act.


Medina admitted that he and the other...

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