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FBI Raids MSB Service ProvidersOn Wednesday April 08th, Some Federal Agents came to one of our locations in Minneapolis, MN with a search warrant which was filed in the federal Eastern District of Missouri on April 03, 2008. This search warrant was for multiple MSB Service Providers in the Minneapolis, MN area. The Company is cooperating with the Federal Agents so they can accomplish their task. Agents took some documents from the office and imaged computer hard disks. The office operation which was interrupted for some hours, has now resumed.Read More.. |
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| North American Money Transfer, Inc is always engaged in improving and promoting the community needs. When not hosting, the company is participating in community events that brings positive results to the improvement and empowerment of the local communities. The company also brings any changes and/or updates from Federal and State laws that can impact on our business and consumer relations. |
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