Walmart to pay $10 million to settle lawsuit over cash switch fraud

Walmart to pay  million to settle lawsuit over cash switch fraud

Walmart has agreed to pay $10 million to settle a Federal Trade Commission civil lawsuit accusing the world’s largest retailer of ignoring warning signs that fraudsters used its money transfer services to fleece consumers out of hundreds of millions of dollars. The settlement was filed on Friday in Chicago federal court, and requires approval by … Read more

Mahmoud Khalil and Trump admin conflict over new request to launch or switch him nearer to household

Mahmoud Khalil and Trump admin conflict over new request to launch or switch him nearer to household

Attorneys of Palestinian activist Mahmoud Khalil and the Trump administration clashed in court over Khalil’s renewed request to be released on bail or, at least, transferred to a detention center in New Jersey to be closer to family. Both parties submitted new filings after U.S. District Judge Michael Farbiarz declined to release Khalil last week. … Read more