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Tag: Ifeanyi Ugwu

Ifeanyi Emmanuel Ugwu, Operating an Unlicensed Money Transmitting Business, California 2023
⏱ 3 min read A Bakersfield man ran a brazen money laundering scheme, siphoning off more than $5 million through 20 bank accounts across nine financial institutions. Ifeanyi Emmanuel Ugwu, 49, pleaded guilty to operating an unlicensed money transmitting business, prosecutors said. Between December 2020 and August 2023, Ugwu, the CEO of Franklin Finance Inc,…
9 April 2026

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