Market Overview

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

Posted-In: News Guidance Contracts Management Global


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