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MoneyGram Investor Sues After $125M FTC Fraud Deal

Law360 (November 14, 2018, 5:13 PM EST) -- A MoneyGram International investor lodged a proposed securities class action in Illinois federal court Wednesday accusing the money transfer company of lying about its anti-fraud compliance, leading to overinflated stock prices...
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Case Information

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Subscribers Only

Case Number

Subscribers Only


Illinois Northern

Nature of Suit


Date Filed

November 14, 2018

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Government Agencies

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