Also known as Verita Global, Gilardi & Co. LLC
Verita Global LLC is the Justice Department-designated administrator for later phases of the Western Union remission process.
The Justice Department identifies the firm as formerly Gilardi & Co. LLC. The administrator supports the claims process; the department remains the decision-maker on remission petitions.
Verita Global LLC — primary-source record ↗
The Justice Department links official phase-two and phase-three websites operated for the Western Union matter. The phase-three website provides eligibility, petition and distribution information, including a dated 2026 deadline-extension notice.
No news stories are currently linked to this entity.
How Western Union’s agent network carried fraud payments, why repeated warnings failed to stop them, and how the 2017 resolution became a years-long effort to return money to victims.
Curated library records that name Verita Global LLC or connect through its linked research. The official source provides full scope and status.
No policy-library records are currently linked to this entity.