Credit: Roman Tiraspolsky/Shutterstock.com Citing 'Repeatedly Late' Transfer Funds to Consumers, New York AG Joins Lawsuit Against MoneyGram
Leading the lender's defense is a Vinson & Elkins partner who was a former assistant chief of the U.S. Department of Justice's Criminal Fraud Section.
April 22, 2022 at 02:28 PM
5 minute read
Consumer Protection
A former federal prosecutor is set to defend MoneyGram International in a lawsuit filed by New York Attorney General Letitia James and the Consumer Financial Protection Bureau that alleges repeated violations of consumer protection laws.
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