Motion to dismiss FinCEN complaint against former MoneyGram CCO denied
By David E Teitelbaum, Joel D Feinberg, Stephen Wallant Contributed by Sidley Austin LLP From International Law Office Introduction On January 8 the District Court for the District of Minnesota denied the motion of defendant Thomas E Haider to dismiss…
U.S. citizen sentenced in connection with Costa Rica-based business opportunity fraud ventures
From US Department of Justice A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities based in Costa Rica was sentenced to prison today in Miami, the Justice Department announced. John White, aka Gregory…
