The bottom line (literally), since I imagine I'm not the only person whose first question was "arrested for what, exactly?": > Sterlingov is charged with money

The bottom line (literally), since I imagine I'm not the only person whose first question was "arrested for what, exactly?": > Sterlingov is charged with money laundering, operating an unlicensed money transmitting business, and money transmission without a license in the District of Columbia.