Multimillion-dollar unlicensed money transmitter from Fort Bend County convicted

HOUSTON (KIAH) – A man who lives in Fort Bend County is facing time in federal prison for operating a money transmitting business without a license. Sameer Sami Rasheed, 55, was found guilty of unlicensed money remitting, according to the U.S. Attorney’s Office. Since 2020, Salman, who is…