Texas & 20 Other States Suing Delaware Over Abandoned Money OrdersA lawsuit filed directly to the Supreme Court is another escalation in an ongoing dispute involving uncashed money orders from Dallas-based MoneyGram, which has been submitting unclaimed money to Delaware.
Dallas-Based MoneyGram Reaches Fraud DealA federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.

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