MoneyGram, US Attorney's Office Reach Agreement

MoneyGram International (NYSE: MGI announced today that it has reached a settlement with the U.S. Attorney's Office for the Middle District of Pennsylvania (“MDPA”) and the Asset Forfeiture and Money Laundering Section of the Criminal Division of the Department of Justice (“US DOJ”) relating to the previously disclosed investigation of transactions involving certain of the Company's U.S. and Canadian agents, as well as its fraud complaint data and consumer anti-fraud program, during the period from 2003 to early 2009. In connection with this settlement, the Company entered into a deferred prosecution agreement (“DPA”) with the MDPA and US DOJ dated as of November 8, 2012. Under the terms of See full press release