U.S. sues former MoneyGram exec, seeks $1 million civil penalty
December 18, 2014 at 15:41 PM EST
NEW YORK, Dec 18 (Reuters) - U.S. authorities said on Thursday they had sued a former chief compliance officer of money-transfer firm MoneyGram International, seeking to collect a $1 million civil penalty from him for failing to stop fraudulent telemarketers from using the firm's services.
