DOJ Seal

Western Union Remission Phase 2

Petition for Remission Form
Deferred Prosecution Agreement
FTC Press Release 1-19-2017
Complaint for Permanent Injunctive and Other Equitable Relief
Signed FTC Order
Middle District of Pennsylvania Complaint
Eastern District of Pennsylvania Complaint
Southern District of Florida Complaint
Central District of California Complaint
Southern District of Florida Forfeiture
Middle District of Pennsylvania Forfeiture
Central District of California Forfeiture
Eastern District of Pennsylvania Forfeiture
Department of Justice Press Release 11-13-2017