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The co-owners of GB Check Cashing LLC, Dalwinder S. Ghuman, 45, and Talvinder S. Ghuman, 53, both of Mt.
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District Judge Robert B. Kluger in Camden federal court.
GB Check Cashing is a money service business the Ghumans, brothers, have co-owned and operated since The business has four storefronts, all of which are located in New Jersey: From September through June , an individual referred to in court documents as "CC," who operated a check cashing business in New Jersey without the appropriate license, brought several checks from customers of that business to GB Check Cashing and exchanged them for cash, less a one percent fee.
GB Check Cashing documented each transaction to make it appear as though CC's customers went directly to GB Check Cashing to cash their checks.
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GB Check Cashing did not file a CTR for any of those transactions. Attorney Fishman credited special agents of U. Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent in Charge Andrew M. McLees, with the investigation.
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