BULLETIN: Zeek Receiver Names More International Clawback Defendants
BULLETIN: (Updated 8:41 p.m. EDT U.S.A.) Zeek Rewards’ receiver Kenneth D. Bell has filed an amended clawback lawsuit that names 10 more defendants with addresses in the British Virgin Islands. Bell earlier sued five individuals with BVI addresses. One of the new defendants is alleged to have received more than $2.036 million from the Zeek […]
DEVELOPING STORY: Did Colombian Narcotics Cartel Use TelexFree To Wash Cash?
Headline Updated 12:15 p.m. EDT Published reports in the Dominican Republic say authorities there are trying to determine if a man arrested in a Colombian money-laundering case involving the Clan Úsuaga narcotics cartel also was involved in TelexFree. Early reports are sketchy. Dominican media have identified the man as Jorge Mercedes Cedeño, describing him as […]