Buford man pleads guilty in $150 million transfer case - Gainesville Times

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Buford man pleads guilty in $150 million transfer case

Sidney O. Smith Federal Building - photo by Scott Rogers

07112020 MONUMENT 5.jpg — Sidney O. Smith Federal Building - photo by Scott Rogers

A Buford man pleaded guilty to operating an unlicensed money transmitting business in a federal case involving more than $150 million worth of transfers, according to authorities.