MoneyGram International, Inc.

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Last Updated: April 28, 2010

Federal Trade Commission, Plaintiff, v. MoneyGram International, Inc., Defendant

FTC Matter/File Number:

062-3187

Civil Action Number:

109-cv-06576

Case Timeline

April 28, 2010

PRESS RELEASE: FTC Mails Redress Checks to Fraud Victims Who Lost Money Through MoneyGram's Money Transfer System

October 20, 2009

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Complaint For Injunctive and Other Equitable Relief (70.02 KB)

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Joint Motion For Entry of Stipulated Order For Permanent Injunction and Final Judgment (49.53 KB)

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Stipulated Order For Permanent Injunction and Final Judgment (857.61 KB)

PRESS RELEASE: MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used for Fraud