Latest Connecticut Department of Banking News & Updates

Washington, June 24 (IANS) A Pakistani citizen and lawful permanent resident of the US on Wednesday pleaded guilty to operating an unlawful money transmitting business that federal authorities said was used to move proceeds from a Medicare fraud scheme from the United States to Pakistan. Habroon Habib, 30, of Middletown in Connecticut, pleaded guilty in federal court in Bridgeport after waiving his right to be indicted, the US Attorney’s Office for the District of Connecticut said.According to c…