Curtis Oglesby Jr., 26, of Greenfield, faces two federal charges of embezzlement and money laundering after more than ...
Brinks said Oglesby's job was to transport money in a Brinks armored vehicle. The company said all the locations that came up short were on Oglesby's route. FREE DOWNLOAD: Get breaking news alerts ...
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
Armored car company Brink's has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
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Brink’s Hit with $50 Million Penalty for Illegal Money TransfersBrink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...
Brinks Global Services USA (“BGS USA”), a global leader in secure logistics, found itself at the center of a significant regulatory investigation ...
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
Armored car company and currency transporter Brink’s Global Services USA will pay $42 million to settle allegations from the Financial Crimes Enforcement Network and the Justice Department that ...
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