US drops charges in money-transfer investigation | Money Anecdote

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21 Jan

US drops charges in money-transfer investigation

Posted in Financial Aid, Investing, Law & Ethics, News, Personal Finance by No Comments

A company accused of illegally transferring money overseas from food-stamp fraud in Michigan will pay $25,000 and open its books as federal investigators try to determine where cash landed and who received it.

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US drops charges in money-transfer investigation

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