Re: TelexFree is scam or not ?
Looks like the "Keep Sann Rodrigues Out of Jail " PR campaign is in full swing.
Reading this article from Jornal Negocio Fechado USA you could almost believe the guy wasn't involved in a billion dollar fraud with over a million victims
http://imageshack.com/a/img923/1193/jpSE93.png
Re: TelexFree is scam or not ?
In a sign Telexfree and its' owners are not going to rest peacefully any time soon, Brazils' Gazeta Online is reporting the Brazilian Federal Court has ruled Telexfree owes R $ 3 billion in taxes
http://imageshack.com/a/img923/672/bAKNQv.png
(Article translated from Portuguese )
You can read the original article here on: Gazeta Online
Re: TelexFree is scam or not ?
thought Rodrigues was a principal too
Re: TelexFree is scam or not ?
Quote:
Faith Sloan’s Alleged TelexFree Haul: $710,319
By PatrickPretty.com 1:41 pm Apr 20, 2016
newtelexfreelogoUPDATED 3:32 P.M. EDT U.S.A. Faith Sloan received $710,319 from the TelexFree Ponzi- and pyramid scheme, according to filings by TelexFree bankruptcy Trustee Stephen B. Darr.
Sloan, whose address was listed as Virginia Beach, Va., is a longtime Illinois HYIP huckster on Ponzi boards and social media. She and three other TelexFree promoters were charged in April 2014 with securities fraud by the SEC. The state of Illinois later barred her from the securities industry and warned her that violating the ban could result in a felony charge.
Her alleged TelexFree haul was not known at the time.
Darr, who has been investigating TelexFree for nearly two years, now wants to add Sloan and dozens of other alleged major winners as named defendants in a proposed class-action lawsuit filed in February that would return the winnings to the bankruptcy estate. Another proposed defendant is Randy Crosby, charged alongside Sloan by the SEC two years ago. His alleged haul, according to Darr, was $487,621.
Read the full story at PatrickPretty blog....
Faith Sloan's Alleged TelexFree Haul: $710,319 - PatrickPretty.com
Re: TelexFree is scam or not ?
In good news for the victims of the Telexfree fraud, it has been announced the Telexfree Electronic Proof of Claim ("ePOC") Claims Portal. is now live
http://imageshack.com/a/img922/1259/lsPHoL.png
You can register your claim here at Telexfree Claims.com
Re: TelexFree is scam or not ?
Re: TelexFree is scam or not ?
Now we are getting to the business end of proceedings.
The receiver has received court approval to begin clawback proceedings against 15,000 net winners:
http://imageshack.com/a/img922/8154/KNYwSK.png
http://imageshack.com/a/img923/3619/UhRW5n.png
http://imageshack.com/a/img924/992/YbEhTt.png
You can view the entire document here: kccllc.net
Re: TelexFree is scam or not ?
Massachussets' TELEGRAM.com is reporting:
http://imageshack.com/a/img923/875/rSiVqK.png
You can read the original article here at TELEGRAM.com
Re: TelexFree is scam or not ?
Re: TelexFree is scam or not ?
Re: TelexFree is scam or not ?
Re: TelexFree is scam or not ?
Hidden in a mattress? How freakin' original!
Re: TelexFree is scam or not ?
Quote:
Originally Posted by
laidback
Hidden in a mattress? How freakin' original!
Further proof you don't have to be the sharpest crayon in the box to run a multi million dollar ponzi
Re: TelexFree is scam or not ?
Quote:
Originally Posted by
littleroundman
He claims that he did not intend it to become a fraud. So why was he farting around with "Internet marketing" to complete strangers.
Re: TelexFree is scam or not ?
Quote:
Originally Posted by
path2prosperity
He claims that he did not intend it to become a fraud. So why was he farting around with "Internet marketing" to complete strangers.
How does one "accidentally" start a billion dollar ponzi and not know ???
Re: TelexFree is scam or not ?
Quote:
Originally Posted by
littleroundman
Further proof you don't have to be the sharpest crayon in the box to run a multi million dollar ponzi
Wonder if he called FDIC to ask if they would insure his mattress?
1 Attachment(s)
Re: TelexFree is scam or not ?
Re: TelexFree is scam or not ?
Re: TelexFree is scam or not ?
Are you watching, Charlie Scoville and friends ????
Still think it was a good idea to run a multi million dollar fraud from within the USA ???
http://imageshack.com/a/img922/5821/E0WZ78.png
You can read the original SEC litigation release HERE
Re: TelexFree is scam or not ?
ah......so that's why sharley has been shitting a brick. no doubt his attorneys told him word like this was coming.
Re: TelexFree is scam or not ?
With criminal proceedings against TelexFree’s James Merrill completed, the SEC filed for a lift on the stay that froze their civil case back in 2014. That motion was granted on September 12th, which will see the SEC resume proceedings against TelexFree, Carlos Wanzeler, Santiago De La Rosa, Randy Crosby and Faith Sloan.
I have been providing info to the FBI Agent in charge of Faith's case showing him how she has violated the court order on numerous occasions hoping he would toss her in jail until her trial, but so far nothing. At least now her trial should be forthcoming soon. You can read all about this new development at behindMLM.
Maybe they are just going to use her violations of her court order flouting the law to add to her sentencing. She likes to think and proclaim she is innocent and above the law. Hopefully she is about to learn differently. Now if we could just get Ken Russo nailed, it would be justice served.
Re: TelexFree is scam or not ?
"Cleber Rene Rizerio Rocha, better known as the TelexFree mattress money mule, was busted earlier this year trying to launder $20 million in stolen Ponzi funds.
Following a guilty plea in October, Rocha was scheduled to be sentenced on December 20th.
The sentencing was delayed, following Rocha’s comical attempt to credit himself with the recovery of the $19.2 million in stolen TelexFree investors funds he was caught with.
Following a rescheduled sentencing hearing that took place yesterday, Rocha was sentenced to 33 months in prison."
TelexFree mattress money mule sentenced to 33 months in prison
Re: TelexFree is scam or not ?
"The Securities and Exchange Commission announced that it has obtained a final judgment in a fraud case against a promoter of a pyramid scheme targeting Latino communities."
http://asdupdates.com/wordpress/archives/7349
Re: TelexFree is scam or not ?
BEHINDMLM is reporting:
https://imageshack.com/a/img921/338/DSVazj.png
You can read the entire original article here on BEHINDMLM.com
You can see a list of the 72 disallowed claims here at kccllc.net
Re: TelexFree is scam or not ?
Hands up everyone who thought Wanzeler and Costa had escaped and weren't going to be prosecuted
https://imagizer.imageshack.com/img921/6435/3TDz9e.png
http://www.agazeta.com.br/es/economia/policia-federal-prende-lideres-da-telexfree-na-grande-vitoria-1219