Event Details
August 16, 2019
Description
Issuance of Grand Jury Subpoena to MoneyGram International
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| MoneyGram International | person | 0 | View Entity |
Source Documents (1)
EFTA00019976.pdf
This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of New York to MoneyGram International on August 16, 2019. It commands MoneyGram to produce records regarding money transfers and money orders related to specific, heavily redacted individuals or entities. The subpoena cites federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422(b)), and conspiracy (18 U.S.C. §§ 371, 1594(c)).
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