Greenfield man accused of embezzling more than $400,000 as armored truck driver
Curtis Oglesby Jr., 26, of Greenfield, faces two federal charges of embezzlement and money laundering after more than ...
FOX6 News Milwaukee on MSN2d
Greenfield armored truck driver embezzled $434K+, feds say
GREENFIELD, Wis. - The FBI said an armored truck driver, who lives in Greenfield, took hundreds of thousands of dollars from ...
bankingdive7d
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
The armored car company will pay FinCEN and the DOJ $42 million over three years following its willful admission to Bank ...
Brink's forfeits $50M to settle allegations of unlicensed money transmitting
Armored car company Brink's has agreed to forfeit $50 million to avoid criminal prosecution stemming from allegations of ...
Sierra Sun Times4d
Brink’s Agrees to Forfeit $50 Million for Failing to Register as a Money Transmitting Business
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
Regtechtimes on MSN7d
Brink’s Hit with $50 Million Penalty for Illegal Money Transfers
Brink’s Global Services USA, Inc. (BGS), a company that transports money for businesses, has agreed to pay $50,391,143.22 as ...
San Francisco Examiner5d
Brinks Global Services to forfeit over $50 million in unlicensed money transmission case
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
Yahoo Finance7d
Brink’s subsidiary to pay $42M to settle FinCEN, DOJ claims
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 ...