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Violation Tracker Individual Record

Company: Aylo Holdings S.A.R.L.
Penalty: $1,844,952
Year: 2023
Date: December 21, 2023
Offense Group: miscellaneous offenses
Primary Offense: unlawful receipt of sex trafficking proceeds
Violation Description: Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.), parent company to, resolved charges of engaging in unlawful monetary transactions involving sex trafficking proceed by entering into a deferred prosecution agreement and pay over $1.8 million. The DPA provides for the appointment of a monitor for three years and for payments to be made to the United States and to individuals adversely affected by the underlying sex trafficking.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of New York
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.