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APR 18, 2014 - Forbes

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SEC Charges TelexFree With Fraud, Alleges $1.1 Billion Pyramid Scheme

The Securities and Exchange Commission has announced it filed civil fraud charges on April 15, 2014, accusing multiple companies under the TelexFree umbrella, as well as officers and promoters, of orchestrating a massive pyramid scheme that targeted Dominican and Brazilian immigrants and took in at least several hundred million dollars from investors worldwide. In addition to the TelexFree entities, the Commission also named eight TelexFree officers and promoters: James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Sanderley Rodrigues de Vasconcelos, Santiago de la ... Read More

Tags: SEC Charges TelexFree With Fraud, Alleges $1.1 Billion Pyramid Scheme,  Carlos Latest News