Archive for May 5th, 2016

At Least 24 International TelexFree ‘Winners’ Allegedly Received More Than $1 Million Each

At Least 24 International TelexFree 'Winners' Allegedly Received More Than $1 Million Each

On April 20, the PP Blog reported that TelexFree Trustee Stephen B. Darr had proposed to add dozens of U.S. defendants to a class-action lawsuit that seeks the return of gains from alleged “winners” in the judicially declared Ponzi- and pyramid scheme. Filings docketed on April 22 show that Darr also is seeking to add […]