PEOPLE v. NOORI

Nos. B181950, B183383.

39 Cal.Rptr.3d 153 (2006)

136 Cal.App.4th 964

The PEOPLE, Plaintiff and Respondent, v. Mostafa NOORI et al., Defendants and Appellants.

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

February 14, 2006.


Attorney(s) appearing for the Case

Cheryl Barnes Johnson, under appointment by the Court of Appeal, for Defendant and Appellant Mostafa Noori.

Carol S. Boyk, Los Angeles, for Defendant and Appellant Bijan Mehdipanah.

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


Certified for Partial Publication.*

KRIEGLER, J.

Since 1951, our Legislature has proscribed any person—other than specifically exempted financial institutions—from engaging "in the business of receiving money for the purpose of transmitting the same or its equivalent to foreign countries without first obtaining a license" from the Commissioner of the Department of Financial...

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