Wednesday, January 27, 2021

MoneyGram Fined $100 Million for Wire Fraud

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U.S. Justice Department announced that MoneyGram International had agreed to pay a $100 million fine and admit to criminally aiding and abetting wire fraud. U.S. Attorney’s Office for the Middle District of Pennsylvania brought conspiracy, fraud and money laundering charges against 28 former MoneyGram agents.” “MoneyGram has […]

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