Archive for May 15th, 2014

BULLETIN: Feds Say Carlos Wanzeler Left U.S. For Canada On Same Day Homeland Security Raided TelexFree Offices; Alleged Fugitive Then Flew To Brazil On Date His Home Was Raided; Wanzeler’s Wife Arrested As Material Witness After Telling Agents Husband Was Staying In Hotel

BULLETIN: Feds Say Carlos Wanzeler Left U.S. For Canada On Same Day Homeland Security Raided TelexFree Offices; Alleged Fugitive Then Flew To Brazil On Date His Home Was Raided; Wanzeler's Wife Arrested As Material Witness After Telling Agents Husband Was Staying In Hotel

(10th Update 10:53 p.m. EDT U.S.A.) Federal agents arrested Massachusetts resident Katia Wanzeler at John F. Kennedy International Airport in New York yesterday after “someone in Brazil” purchased her a “one-way ticket” two days ago and paid cash, the U.S. Department of Homeland Security alleges in an affidavit. Katia, the wife of alleged TelexFree fugitive […]

UPDATE: FOR SPEAKERS OF SPANISH OR PORTUGUESE: SEC’s TelexFree Complaint Now Available In Your Language

Update: SEC press release, complaint re TelexFree pyramid scheme now available in Spanish and Portuguese: http://t.co/SJ4X4lSKaz — SEC_News (@SEC_News) May 15, 2014 Link for Spanish: http://www.sec.gov/enforce/Article/telexfree-press-release-and-complaint-spanish-version.html Link for Portuguese: http://www.sec.gov/enforce/Article/telexfree-press-release-and-complaint-portuguese-version.html

URGENT >> BULLETIN >> MOVING: ‘Wings Network’ And Alleged Promoters Charged

URGENT >> BULLETIN >> MOVING: 'Wings Network' And Alleged Promoters Charged

URGENT >> BULLETIN >> MOVING: (16th Update 12:27 p.m. EDT U.S.A.) “Wings Network,” an MLM “program” in part targeted at TelexFree participants, has been charged in Massachusetts with operating a pyramid scheme and selling unregistered securities as investment contracts as part of a securities-fraud scheme. Several individual promoters or alleged recipients of fraud-scheme proceeds were […]

BULLETIN: REPORT: Wanzeler’s Wife Arrested; [UPDATE: U.S. Attorney’s Office Confirms Arrest]

BULLETIN: REPORT: Wanzeler's Wife Arrested; [UPDATE: U.S. Attorney's Office Confirms Arrest]

BULLETIN: (6th update 6:10 p.m. EDT U.S.A.) There are reports on Twitter, citing a Boston Globe story, that the wife of accused TelexFree figure Carlos Wanzeler has been arrested at an airport. The office of U.S. Attorney Carmen Ortiz of the District of Massachusetts confirmed the arrest to the PP Blog at 11:46 a.m., saying […]