Victims Receive Over $115M in MoneyGram Fraud Scheme Compensation

MoneyGram originally entered into a DPA with the Department of Justice in 2012 for willfully failing to maintain an effective anti-money laundering program and aiding and abetting fraud schemes that generally targeted the elderly and other vulnerable groups

Related Keywords

Pennsylvania ,United States ,Philadelphia ,Christophera Nielsen ,Gerardm Karam , ,Department Of Justice ,Asset Recovery Section Bank Integrity Unit ,Justice Department Money Laundering ,Moneygram ,Philadelphia Division Harrisburg ,Justice Department Criminal Division ,Philadelphia Division ,Moneygram International Inc ,Us Postal Inspection Service ,Inspection Service ,Moneygram International ,Assistant Attorney General Kenneth ,Justice Department ,Charge Christopher ,Middle District ,Money Laundering ,Asset Recovery Section ,Federal Trade Commission ,Bank Integrity Unit ,Legal ,Financial Fraud ,Money Order Scams ,Anti Money Laundering ,Elderly ,Vulnerable Groups ,