If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between Januand January 19, 2017, you may be eligible for remission. Due to the continued availability of forfeited funds to compensate additional victims, the Department of Justice has opened the petition process to potential victims who have not previously submitted petitions for remission.
#Western union track transfer full
government from Western Union to over 148,000 victims, all of whom received full compensation for their losses. To date, the Department of Justice has distributed over $366 million in funds forfeited to the U.S. Department of Justice is overseeing the remission process and hired Gilardi & Co., LLC (Gilardi) to serve as the remission administrator in this matter. In each of these scams the fraudsters convinced their victims to send money through Western Union, and no victims received the promised cash, prize, or promoted item. These scams included the grandparent scam, where the fraudster would pose as the victim’s relative in need of immediate money to avoid personal harm, the lottery or sweepstakes scams, where the fraudster would tell the victim that they had won a large cash prize but had to pay fees such as taxes to claim the prize, and the romance scams, where the fraudster would pose as an online love interest and request funds for a visit or for another purpose. Postal Inspection Service, involved the targeting of consumers by fraudsters through multiple scams. Western Union simultaneously resolved a parallel civil investigation with the Federal Trade Commission. Pursuant to the DPA, Western Union acknowledged responsibility for its criminal conduct, which included violations of the Bank Secrecy Act and aiding and abetting wire fraud, and agreed to forfeit $586 million, which has been made available to compensate victims of the international consumer fraud scheme through the remission process. On January 19, 2017, the Western Union Company (Western Union) entered into a deferred prosecution agreement (DPA) with the United States. IF YOU PREVIOUSLY FILED A PETITION IN THE INITIAL WESTERN UNION REMISSION PLEASE DO NOT FILE ANOTHER PETITION IN THE WESTERN UNION REMISSION PHASE TWO. The petition can be filed electronically using the Claim ID and Pin included on the letter or mailed to the address listed on the petition.
Over 300,000 petitions have been mailed to identified victims who did not file a petition in the initial phase.
#Western union track transfer update
UPDATE March 18, 2022: Phase Two of the remission process for the Western Union case has started. The acceptance of mailed Petitions for Remission postmarked after this date will be subject to the Justice Department’s discretion. Petitions for Remission must be postmarked or submitted online on or before August 31, 2022. The deadline to submit a Petition for Remission has now been extended to August 31, 2022. UPDATE June 17, 2022: The original submission deadline for Petitions for Remission was July 1, 2022. If you would like to submit a Petition for Remission please do so before December 31, 2022. Once the submission portal is closed Petitions for Remission will no longer be accepted.
The Petition for Remission Portal will be closing on December 31, 2022.
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