Steven M. Labriola, Joseph H. Craft, sanderley rodrigues de.. interest; and (c) civil penalties due to the egregious nature of the defendants' violations.. TelexFree, Inc. is a Massachusetts corporation with its principal place of business. Wanzeler, Merrill, and Carlos Costa (a resident of Brazil) in July.
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The alleged Commodities Online swindle also is notable for. agent of SSH2, is associated with Joseph Craft, a figure in the alleged TelexFree pyramid- and Ponzi scheme.. Earlier this year, the court-appointed receiver in the Zeek case. Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To.
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Rabbi David Cynnamon was sued by lead plaintiff Zap Cellular Inc. in a class action against Cynnamon, his son Aaron Cynnamon, and the rabbi's company, DC Realty. McQueen also created three other funds to run his Ponzi scheme.. which was formed by Joe H. Craft, the former CFO of TelexFree,
Ympactus also operated out of offices in Massachusetts. Wanzeler, Merrill, Labriola, Costa, and Joseph H. Craft a/k/a Joe H. Craft. Operative Bank, Middlesex Savings Bank, Wells Fargo & Company, Summary for TelexFree, LLC, attached hereto as Exhibit 2. According to TelexFree's former Chief.
But Kelcourse (SEC Boston office) said "the facts are what they are" in the episode at TelexFREE’s offices last Tuesday, pointing out that the cashier’s checks were made to either the company itself, a Nevada real estate company managed by TelexFREE owners James Merrill and Carlos Wanzeler, or Katia Wanzeler, who the SEC believes is.
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TelexFree purported to be a VOIP firm branching out into apps, cell phones and credit repair.. James Merrill is TelexFree's alleged co-owner with Carlos Wanzeler. Joe Craft is TelexFree's former CFO.. of other companies associated in one way or another with the Wanzeler family, Merrill and Craft.
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Apparently Joe Craft, TelexFree's Chief Financial Officer, tried to sneak. as TelexFree LLC, and even Katia Wanzeler, Carlos Wanzeler's wife, Related articles. says blame TelexFree lawyer Gerald Nehra · Marlboro firm charged. (1) Qianxi (1) quebec (1) recoin (1) Real Estate (1) Referral Marketing.
Craft's served as TelexFree's Chief Financial Officer and was. The position also saw Craft paid hundreds of thousands of dollars for providing.
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