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PEOPLE v. NIROOMANDI

No. B179163.

32 Cal.Rptr.3d 736 (2005)

131 Cal.App.4th 1432

The PEOPLE, Plaintiff and Respondent, v. Ali NIROOMANDI, Defendant and Appellant.

Court of Appeals of California, Second District, Division Eight.

August 16, 2005.

Attorney(s) appearing for the Case

Law Offices of Edelberg & Espina, Sherwin C. Edelberg, and Claire N. Espina, Encino, for Defendant and Appellant.

Bill Lockyer, Attorney General, Robert R. Anderson, Chief Assistant Attorney General, Pamela C. Hamanaka, Assistant Attorney General, Jaime L. Fuster and Lance E. Winters, Deputy Attorneys General, for Plaintiff and Respondent.

FLIER, J.

Appellant Ali Niroomandi was found guilty by the court of unlicensed transmission of money to a foreign country in violation of Financial Code section 1823.1 On appeal, appellant contends that he cannot be prosecuted for unauthorized transmission of money abroad because the requisite license may only be granted to corporations and, as an individual, he could not have applied for...

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