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View Full Version : Federal judge OKs MoneyGram fraud deal, $100M fund - Fort Worth Star Telegram



FraudNews
11-28-2012, 03:10 PM
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-serif/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=AFQjCNGCqPbOMUuF2K10-m44lVxXzZp28gamp;url=http://www.star-telegram.com/2012/11/28/4443456/moneygram-fraud-case-heads-to.htmlbFederal judge OKs MoneyGram bfraud/b deal, $100M fund/b/abr /font size=-1bfont color=#6f6f6fFort Worth Star Telegram/font/b/fontbr /font size=-1If the company fulfills its obligations under the deal, after five years federal prosecutors will seek dismissal of the charges of aiding and abetting wire bfraud/b, and failure to maintain an effective money laundering prevention program. THIS IS A b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF9c6wyF_arxDij2Ce4gB 4rooXFmwamp;url=http://www.washingtonpost.com/business/federal-judge-signs-off-on-settlement-of-moneygram-fraud-case-including-100m-victim-fund/2012/11/28/1baf520a-3975-11e2-9258-ac7c78d5c680_story.htmlFederal judge signs off on settlement of MoneyGram bfraud/b case, including $100 b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFaIrApOvGgEBQ5IO0bok 7XaaP1rgamp;url=http://www.wytv.com/content/news/pastate/story/MoneyGram-fraud-case-heads-to-Pa-federal-court/IXB7spVgVEGPlB2nZw9vDQ.cspxMoneyGram bfraud/b case heads to Pa. federal court/afont size=-1 color=#6f6f6fnobrWYTV/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d24knJgQY194v6MLBJ9l_fzuhEc5Mamp;ned=en_z anobrball 49 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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