Prosecutors say Kassin operated an unlicensed money transmitting business . The FBI says he was arrested at his home on April 20 and charged with one count of conspiracy to commit wire fraud and two counts of bank fraud. He was arrested as part of a massive FBI corruption investigation .
Prosecutors say Kassin operated an unlicensed money transmitting business . He deducted a 10 % commission from checks he received , authorities say . He was arrested as part of a massive FBI corruption investigation .