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 ...
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 ...
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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 ...
February 10, 2025 – SAN DIEGO, CA – Brink’s Global Services USA, Inc., a currency transporter and subsidiary of Brink’s, Inc.
Brink’s Global Services USA, Inc. has agreed to forfeit $50,391,143.22 to settle criminal allegations of operating as an ...
BGS, a subsidiary of The Brink’s Company, will pay the amount over the next three years. This is believed to be the first resolution with an armored car company related to BSA violations ...
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