Please Upload related files below
Fill in below.
Tell us the stocks you own using Snaptrade, and we will keep you informed about class action litigation related to your stocks. We monitor critical case developments that may affect the price of your shares and your possible monetary recovery. Snaptrade only shares the tickers you own and your transaction history, not your account numbers. Using Snaptrade and participating in our monitoring service is free and does not create any attorney-client relationship or obligation on your part.
Don’t miss out on possible monetary recovery- link your account with Snaptrade.
Levi & Korsinsky announces it has commenced an investigation of MoneyGram International, Inc. (“MoneyGram” or “the Company”) (NASDAQGS: MGI) concerning possible violations of federal securities laws.
On November 8, 2018, the Federal Trade Commission announced that MoneyGram agreed to pay $125 million to settle allegations that the company “failed to take steps required under a 2009 Federal Trade Commission order to crack down on fraudulent money transfers.” The payment will also resolve allegations that MoneyGram violated a separate 2012 deferred prosecution agreement with the Department of Justice. MoneyGram also reported its third quarter 2018 financial results, including a revenue decrease of 15% compared to the third quarter 2017. Among other things, the Company stated that “enhanced compliance controls and introductory pricing reduced top-line growth in the quarter.”