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MONEYGRAM INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of MoneyGram International Inc. – MGI

Business Wire Saturday, 10 November 2018
MONEYGRAM INVESTIGATION INITIATED by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of MoneyGram International Inc. – MGINEW ORLEANS--(BUSINESS WIRE)--$MGI #MGI--Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF has commenced an investigation into MoneyGram International Inc. (NasdaqGS: MGI). On November 8, 2018, the U.S. Department of Justice (“DOJ”) announced that the Company had agreed to forfeit $125 million for failing to comply with a prior agreement with the DOJ to resolve charges of aiding and abetting wire fraud and
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