Archive for May 9th, 2014

BULLETIN: Merrill, Wanzeler Charged With Wire-Fraud Conspiracy; Wanzeler Labeled ‘Fugitive’; Scope Of TelexFree Fraud ‘Breathtaking,’ Top Federal Prosecutor Says; Undercover Probe Had Been Under Way For Months, With ‘Intelligence Research Specialist’ Placing ‘Ads’ And Undercover Agent Mixing With Promoters

BULLETIN: Merrill, Wanzeler Charged With Wire-Fraud Conspiracy; Wanzeler Labeled 'Fugitive'; Scope Of TelexFree Fraud 'Breathtaking,' Top Federal Prosecutor Says; Undercover Probe Had Been Under Way For Months, With 'Intelligence Research Specialist' Placing 'Ads' And Undercover Agent Mixing With Promoters

BULLETIN: (18th Update 8:15 a.m. EDT, May 10, U.S.A.) TelexFree figures James Merrill and Carlos Wanzeler have been charged criminally with conspiracy to commit wire fraud. Merrill, 53, was arrested in Worcester, Mass. Wanzeler, 45, of Northborough, Mass., has been labeled a “fugitive.” In similar prosecutions, U.S. authorities have notified INTERPOL about the subjects of […]

URGENT >> BULLETIN >> MOVING: TelexFree Figure James Merrill Arrested, Boston Globe Reports; Arrest Warrant Issued For Carlos Wanzeler, PP Blog Learns

URGENT >> BULLETIN >> MOVING: TelexFree Figure James Merrill Arrested, Boston Globe Reports; Arrest Warrant Issued For Carlos Wanzeler, PP Blog Learns

URGENT >> BULLETIN >> MOVING: (4th update 5:29 p.m. EDT U.S.A.) The Boston Globe, citing confirmation from the office of U.S. Attorney Carmen Ortiz, is reporting that TelexFree figure James Merrill has been arrested. Ortiz is the top federal prosecutor in the District of Massachusetts. Ortiz’ office confirmed the Merrill arrest to the PP Blog […]