⏱ 2 min read
Shadrach Anapalum, a 36-year-old New Jersey man, has been sentenced to prison for operating an unlicensed money transmitting business in Boston, Massachusetts. Between May and December 2022, Anapalum received approximately $375,000 from at least four victims of online scams, keeping around 10% of the funds for himself before transmitting the rest to bank accounts in China and Turkey. Anapalum’s scheme was used to promote and support unlawful activity. He pleaded guilty in March 2026 and was sentenced by Senior U.S. District Court Judge Nathaniel M. Gorton.
Anapalum’s operation was uncovered after a consensually recorded call with a cooperating witness, in which he admitted to lying to a bank about the nature of the checks he was depositing. He also acknowledged that his actions were not legitimate. The FBI’s Boston Division and the U.S. Attorney’s Office investigated the case, with Assistant U.S. Attorney Kristen Kearney prosecuting.
Anapalum’s sentence includes one year and one day in prison, followed by two years of supervised release. He has also been ordered to pay $304,000 in restitution. The case highlights the ongoing efforts of law enforcement to combat financial crimes and protect victims of online scams.
The U.S. Attorney’s Office and the FBI reminded the public to be vigilant when conducting online transactions and to report any suspicious activity to the authorities. The case against Anapalum serves as a warning to those who would engage in similar illicit activities.
📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: Massachusetts
- Location: MA
- Source: DOJ Press Release
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