EBullion coowner J. Fayed has pled not guilty to a federal charge of operating an unlicensed money transmitting business. However, Fayed was not
E-Bullion co-owner J. Fayed has pled not guilty to a federal charge of operating an unlicensed money transmitting business. However, Fayed was not released from detention. He was ordered to return to court on September 15 for a status conference. As you remember, Fayed was arrested Aug. 1 on a federal charge of operating an unlicensed money transmitting business.