tes Attorney Southern District of Florida June 25, 2007 Page 6 F.3d at 567 (Iranian immigrants operated money transmitting business in Maryland ; Ve/asregui, 199 F.3d at 593 (money transferred to Mexico by unlicensed agent); United States I. Bah, 2007 U.S. Dist. LEXIS 25274 (S.D.N.Y. 2007) defendant ope