Archive for May 23rd, 2015

REPORTS: TelexFree Figure Sann Rodrigues Arrested In New Jersey

REPORTS: TelexFree Figure Sann Rodrigues Arrested In New Jersey

BULLETIN: (Updated 9:27 p.m. EDT U.S.A.) TelexFree and iFreeX figure Sann Rodrigues has been arrested in New Jersey, according to the Blog of Joaldro Dalla “Billy” Costa, citing a report on radio station WSRO 650 AM in Framingham, Mass. Billy’s story is in Portuguese. Here is the English translation by Google Translate. Rodrigues — listed […]

(1) Ponzi Cash Allegedly Paid For ‘Breast Augmentation’; (2) John Sposato Case Shows ‘Small’ Schemes On U.S. Radar; (3) What UFunClub/UToken Investors Can Learn

(1) Ponzi Cash Allegedly Paid For 'Breast Augmentation'; (2) John Sposato Case Shows 'Small' Schemes On U.S. Radar; (3) What UFunClub/UToken Investors Can Learn

A Louisiana man ripped off investors in a multifaceted Ponzi scheme and used some of the cash to buy a “new Chevrolet Camaro for one girlfriend and breast augmentation surgery [for] another girlfriend,” according to a bill of information filed against him. John Sposato, 64, of Slidell, has been charged with wire fraud, the office […]