.org
§ Named party · No finding entered
Not on the public record
Registry record not on file
Registry record not on file
INQUIRY JX-DOJ-PR-20260804-351761612Opened AUG 21 2026Quick look

Rhode Island Woman Pleads Guilty to Operating Unlicensed Money Transmitting Business

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

Open to posting — anyone may add to this file, subject to the review queue.

The chronology

Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.

1 entry of another class is hidden by this filter — show every class.

By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.

AUG 21 '26EventRhode Island Woman Pleads Guilty to Operating Unlicensed Money Transmitting Business
Docket event
Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place

No place on the record yet.

Status
Pleaded

"Rhode Island Woman Pleads Guilty to Operating Unlicensed Money Transmitting Business."

She is scheduled to be sentenced on October 27, 2026.

"She is scheduled to be sentenced on October 27, 2026."

Parties

No parties on the record yet.

Amounts

No amounts on the record yet.