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7 lug 2022 · U.S. Attorney's Office, Northern District of Texas. A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District of Texas Chad E. Meacham announced today. Ping Express U.S. LLC pleaded guilty Wednesday to ...
15 lug 2022 · The Dallas-based company they owned and operated -- Ping Express US LLC -- faces five years of probation and a fine as high as $500,000 after pleading guilty to a similar charge, while another...
- Donal Griffin
16 lug 2022 · Image source: Techcabal. Share. Two fintech executives and a manager at a US-based money transfer company have been sentenced to a combined 8 years in US federal prison. The firm, Ping Express, admitted in US district court filings that it broke money laundering rules after it transferred $167 million out of the US.
18 lug 2022 · local leaders. What you should know about Anslem Oshionebo and Opeyemi Odeyale, the fintech founders jailed in the US for breaching anti-money laundering rules. Emmanuel Abara Benson. July 18, 2022...
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The DoJ highlighted that the company charged US customers a fee to remit money to beneficiaries in Nigeria and other African nations despite not being licensed to offer currency exchange services. Of the $167 million Ping Express transmitted over a three-year period, $160 million went to Nigeria. Despite being required by law to submit suspicious a...
According to the DoJ, three individuals previously pleaded guilty to using Ping Express to transfer monies that were obtained unlawfully. One individual, Collins Orogun, as a money mule, received a fee for transferring money for “romance scam” fraudsters and other criminals. In two years, Mr. Orogun received more than $1.3 million, which he moved i...
The Ping Express case demonstrates the high penalties enforcement bodies are prepared to impose for clear neglect when it comes to building and maintaining an AML program. It’s also a reminder that, beyond policies on paper, regulators will assess the true effectiveness of a firm’s approach in practice.
Ping Express Recensioni. 1.279 • Nella media. 3,2. AZIENDA VERIFICATA. www.ping-express.com. Visita questo sito. Scrivi una recensione. Recensioni 3,2. 1.279 in totale. 5 stelle. 77% 4 stelle. 12% 3 stelle. 4% 2 stelle. 2% 1 stella. 5% Filtra. Ordina: Più rilevante. EZEWELE. 23 recensioni. IT. 19 gen 2018. Verificata.
15 lug 2022 · According to the U.S. Department of Justice, Ping Express pleaded guilty to that charge earlier this month and now faces five years probation and a fine of up to $500,000. Three people,...
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