MoneyGram deal settles fraud charges - Philadelphia Inquirer

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFW9qlItDSWRrKQCOrIvB ACbK-Rlgamp;url=http://www.keprtv.com/news/business/MoneyGram-agrees-to-settle-scam-charges-178110371.htmlimg src=//nt3.ggpht.com/news/tbn/x_qB2_OT_1lKaM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2KEPR 19/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEmULAvmza_FzMFHjBqXu XQfTaXIwamp;url=http://www.philly.com/philly/business/20121110_MoneyGram_deal_settles_fraud_charges.html bMoneyGram deal settles bfraud/b charges/b/abr /font size=-1bfont color=#6f6f6fPhiladelphia Inquirer/font/b/fontbr /font size=-1quot;We#39;ve been prosecuting cross-border bfraud/b cases for about 12 years,quot; said Nick Alicea, team leader for the Harrisburg postal inspectors#39; office, which worked with Canadian authorities on the MoneyGram investigation. MoneyGram, a payment services b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFhjpXBiYfn4l-p_bGSHjoXatuOKwamp;url=http://www.dallasnews.com/business/headlines/20121109-moneygram-agrees-to-pay-100-million-to-aid-fraud-victims-under-federal-settlement.eceMoneyGram agrees to pay $100 million to aid bfraud/b victims under federal b.../b/afont size=-1 color=#6f6f6fnobrDallas Morning News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHgQRiiZJk7dvnZlLr-ZrGKO2GbSgamp;url=http://www.reuters.com/article/2012/11/09/moneygram-fraud-idUSL3E8M97S220121109UPDATE 2-MoneyGram to forfeit $100 mln to settle US bfraud/b case/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHHspIApjgczZEaIwiuBi BrAQzbcAamp;url=http://www.businessweek.com/news/2012-11-09/moneygram-to-forfeit-100-million-over-fraud-allegationsMoneyGram to Forfeit $100 Million Over bFraud/b Allegations/afont size=-1 color=#6f6f6fnobrBusinessweek/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHXzAVXhh3nU2EANKctzp CYqbwVGQamp;url=http://www.menafn.com/menafn/f9ab83cc-27d8-4905-83ac-486317b367d3/MoneyGram-will-pay-USD100-million-to-settle-consumer-fraud-case?src%3DmainnobrMENAFN.COM/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGKEipGxvJMKyu8R1tGPf Nwh4da7wamp;url=http://www.fool.com/investing/general/2012/11/09/news-moneygram-agrees-to-settle-scam-charges.aspxnobrMotley Fool/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEx-gVZPX8hc7M84b6f-igbeGipFAamp;url=http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.htmlnobrHuffington Post/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dWNv8Hz9Avz4kOMUQTkAof9izu5QMamp;ned=en_z anobrball 253 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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