MONEYGRAM TO PAY 125M TO DOJ DALLAS BUSINESS JOURNAL

By | February 26, 2018

Dallas Business Journal Dallas -based company to pay $125M to DOJ Dallas Business Journal MoneyGram announced today that it has reached agreements with the United States Department of Justice and the Federal Trade Commission. According to a news release from MoneyGram (Nasdaq: MGI), the money transfer service company has agreed to  MoneyGram to pay $125M for violating terms of 2012 settlement Dallas Morning News MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTC's 2009 Order and Federal Trade Commission

UPI.com FTC orders MoneyGram to pay $125M in settlement UPI.com Nov. 8 (UPI) — MoneyGram International agreed Thursday to pay $125 million to settle claims it failed to prevent fraudulent money transfers. That settlement amount is part of the company's 2012 deferred prosecution agreement with the Department of

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