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5Dimes Comments on 'Tony' Disappearance

5Dimes management is reassuring clients and employees that all is well and operational at the company, despite the disappearance of its owner William Sean Creighton (popularly known as "Tony"). Tony has been missing in Costa Rica, where 5Dimes is based and where he's lived for decades, since September 24. The statement, which was given to…

Western Union to Pay $58 Million to DOJ for Aiding Gambling and Fraud

Western Union has been ordered to pay a $586 million fine for aiding criminal transactions, including those associated with gambling and internet fraud. It is believed to be the largest such fine ever levied on a financial services company. Among the allegations leveled against Western Union by the attorneys at the DOJ are suggestions that…