Thanks to Kevin Spidel for finding this story and providing the link. Thursday, June 17, 2010
Terry Goddard wins national award for Western Union investigationArizona Attorney General Terry Goddard has won a national award from his peers for work related to Western Union money transfers between the U.S. and Latin America.
National Association of Attorneys General chose Goddard as Attorney General of the Year during its meeting this week in Seattle.
Goddard’s work resulted in a $94 million settlement with Western Union, the group said. The Arizona Attorney General’s Office investigated and eventually settled with Western Union related to suspicious wire transfers between Arizona, Mexico and other countries. Drug traffickers and other criminal syndicates sometimes use wire transfer to send ill-gotten gains back to their home base and cartel bosses.
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“AG Goddard very much deserves this prestigious award,” said Paul Charlton, former U.S. Attorney for Arizona.
“Terry has taken on the drug cartels, human smugglers, and border crime in effective and creative ways. He is a thoughtful prosecutor whose good work has now been recognized nationally by his peers.” Charlton now works as an attorney for the Gallagher & Kennedy PA law firm in Phoenix. Goddard is running for governor this year.
Read more:
http://www.bizjournals.com/phoenix/stories/2010/06/14/daily49.html