MoneyGram International Inc.

IL 2018 Municipal Government

DOJ Fraud

Penalty

$125 million

Outcome

MoneyGram International Inc. Agrees To Extend Deferred Prosecution Agreement, Forfeits $125 Million In Settlement With Justice Department And Federal Trade Commission

Details

MoneyGram International Inc. — DOJ Enforcement (2018)

Outcome: MoneyGram International Inc. Agrees To Extend Deferred Prosecution Agreement, Forfeits $125 Million In Settlement With Justice Department And Federal Trade Commission

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — MoneyGram International Inc. Agrees To Extend Deferred Prosecution Agreement, Forfeits $125 Million In Settlement With Justice Department And Federal

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