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Violation Tracker Individual Record

Company: Sigue Corporation
Penalty: $15,000,000
Year: 2008
Date: January 28, 2008
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: Sigue Corporation and Sigue, LLC, San Fernando, California-based money service businesses, entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and agreed to forfeit $15 million to the U.S. government.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.