News and Press Releases

Monroeville Man Sentenced To Probation For Operating Illegal Money Transmitting Businesses

FOR IMMEDIATE RELEASE
April 6, 2011

PITTSBURGH, Pa. ‑ A resident of Monroeville, Pa., has been sentenced in federal court to 30 months of probation on his conviction of violating federal money laundering laws, United States Attorney David J. Hickton announced today.

United States District Judge Cercone imposed the sentence on Aref Hamdah, 43.

According to information presented to the court, Hamdah operated the following unlicensed money transmitting businesses: Shuman's East Liberty News & Variety, Inc., d/b/a East Liberty News & Variety, located at 5931 Penn Avenue, Pittsburgh, Pa.; and Shuman Market of Pittsburgh, Inc., a/k/a Shuman Market, located at 717 Liberty Avenue, Pittsburgh, Pa.

Assistant United States Attorney Troy Rivetti prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Internal Revenue Service ‑ Criminal Investigation, the Bureau of Immigration and Customs Enforcement, the United States Postal Inspection Service, and the Pennsylvania Department of Banking for the investigation leading to the successful prosecution of Hamdah.

Return to Top

 

 

 

 

 

 

USAO Homepage
USAO Briefing Room
Justice 101
Opioid Overdose Reduction Action Plan
National Domestic Violence Awareness Month

Western District of Pennsylvania

honors October 2014 as

National Domestic Violence
Awareness Month

If you or someone you know
has been a victim of domestic violence please contact the
National Domestic Violence
Hotline at:

1.800.799.SAFE(7233)
1.800.787.3224(TTY)

LEARN MORE

Text PGHOD to Tip411 (847411)
Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Stop Fraud

Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.