Judge Orders Sann Rodrigues Off The Road

From YouTube.

From YouTube.

UPDATED 3:19 P.M. EDT U.S.A. TelexFree and IFreeX MLM promoter Sanderley Rodrigues de Vasconcelos (Sann Rodrigues) won’t be putting the pedal to the metal of his Lamborghini anytime soon — unless he wants to risk going back to jail.

That’s because U.S. Magistrate Judge Steven C. Mannion of the District of New Jersey issued an order May 21 for Rodrigues to surrender his driver’s license as one of the conditions for his release on a charge of immigration fraud. There are other tight conditions, including home confinement, electronic monitoring, secured bond and passport surrender.

And if any doubts remained that U.S. authorities were unaware of the TelexFree-related allegations of securities fraud against Rodrigues in Massachusetts federal court when he was busted in New Jersey earlier his month on the immigration charge, those doubts have been put to rest.

That’s because Mannion specifically referenced the TelexFree case. Indeed, the New Jersey judge informed Rodrigues that he’d deem it “evidence of the defendant preparing to flee” if the Massachusetts court determined the Brazil native had “moved assets” after the immigration bust and violated an injunction flowing from the SEC’s civil case against Rodrigues and seven others filed in April 2014.

Such gamesmanship would be treated as a violation of his bail conditions in New Jersey, Mannion warned.

Mannion also ordered Rodrigues to obtain “[m]ental heath testing/treatment” at the direction of pretrial services. No reason was cited.

The SEC alleged last year that Rodrigues had claimed on YouTube that “God” made MLM and “binary” and that Rodrigues had claimed he’s “never going to stop this.”

In 2006, Rodrigues was named an SEC defendant in a complaint that charged he operated a pyramid scheme known as Universo Fone Club that involved phone cards. TelexFree, which surfaced about six years later, purportedly sold VOIP services.

In May 2014 — a month after the SEC brought the TelexFree-related action against Rodrigues and seven others — Rodrigues appears to have become involved in an unsuccessful effort to create the impression he’d been accorded honors by the Brazilian Senate.

Rodrigues, according to court filings, informed Mannion that he owned two cars — one of them a 2007 Lamborghini of “unknown” value used for the purposes of “Business.” The other car, said to be worth $60,000, was not described.

A “Sann Rodrigues” YouTube account shows Rodrigues posing with three flashy rides, including a Lamborghini, a Ferrari and a Mercedes-Benz.

Prior to his immigration arrest, the TelexFree huckster was seen tooling around in a Ferrari and playing highway cowboy. Rodrigues has a wife and two young children, according to court filings.

Meanwhile, Rodrigues owns two “unencumbered” homes — one worth $400,000, the other $175,000 — and currently makes $80,000 a year, according to court filings.

As the PP Blog reported on May 25, the IFreeX site went offline sometime after Rodrigues was arrested on the immigration charge. The reason why remains unclear.

One thing that is clear is that Mannion also ordered Rodrigues not to break any federal, state or local laws while he was out on bail.

The state of Massachusetts — the U.S. base of TelexFree — put out an IFreeX warning last year.

NOTE: Our thanks to the ASD Updates Blog.

 

 

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