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Chichester man indicted for allegedly operating $25M 'hawala' business

Summary by New Hampshire Union Leader
A Chichester man has been indicted on a federal charge of operating an unlicensed money transmitting business that moved more than $25 million to Yemen, U.S. Attorney Erin Creegan said.

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New Hampshire Union LeaderNew Hampshire Union Leader
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Chichester man indicted for allegedly operating $25M 'hawala' business

A Chichester man has been indicted on a federal charge of operating an unlicensed money transmitting business that moved more than $25 million to Yemen, U.S. Attorney Erin Creegan said.

·Manchester, United States
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New Hampshire Union Leader broke the news in Manchester, United States on Saturday, September 5, 2026.
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