U.S. Attorney's Office for the Middle District of Pennsylvania
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U.S. ATTORNEY'S OFFICE FOR THE MIDDLE DISTRICT OF PENNSYLVANIA: MoneyGram International Inc. Agrees To Extend Deferred Prosecution Agreement, Forfeits $125 Million In Settlement With Justice Department And Federal Trade Commission
MoneyGram International Inc. (MoneyGram), a global money services business headquartered in Dallas, Texas, has agreed to extend its deferred prosecution agreement and forfeit $125 million due to significant weaknesses in MoneyGram’s anti-fraud and anti-money laundering (AML) program.