Caribbean fraud victims to receive up to $40M from Western Union in recovered remission

WASHINGTON, USA – The United States Department of Justice (DOJ) has announced that the Western Union Remission Fund began a distribution of about US$40 million in funds forfeited to the United States ...

Related Keywords

Washington ,United States ,Pennsylvania ,Philadelphia ,Gerardm Karam ,Nicolem Argentieri ,Christopher Nielsen ,Union Company Western ,United States Department Of Justice ,Philadelphia Division ,Bank Secrecy ,Justice Department Money Laundering ,Justice Department Criminal Division ,Justice Department ,Union Remission ,Union Remission Fund ,Us Postal Inspection Service ,Department Asset Forfeiture Program ,Western Union ,United States Department ,Western Union Remission Fund ,Western Union Company ,Western Union Remission ,Attorney General Nicole ,Asset Forfeiture Program ,Middle District ,Inspection Service ,Postal Inspector ,Charge Christopher Nielsen ,Money Laundering ,Asset Recovery Section ,Bank Secrecy Act ,Federal Trade Commission ,