Payza co-founder Firoz Patel has pleaded not accountable to prices concerning money laundering.
Patel moreover entered a plea of not accountable on behalf of Payza’s dad or mum agency, MH Pillars.
Patel appeared at a January fifteenth arraignment upon voluntarily travelling to the US, following months of negotiations with US authorities.
Part of these negotiations moreover seen Patel’s bond circumstances set.
As per a January fifteenth order, Patel may be launched on a $300,000 cash bond. He’ll return to Canada by way of the proceedings nevertheless is required to attend courtroom docket appearances inside the US.
Wanting forward, a Standing Conference has been scheduled for May ninth. Preserve tuned…