Archive for January 6th, 2017

BULLETIN: Feds Make Another TelexFree Arrest, Find $20 Million Hidden In Box Spring

BULLETIN: Feds Make Another TelexFree Arrest, Find $20 Million Hidden In Box Spring

BULLETIN: Federal authorities have arrested a man and have found $20 million allegedly linked to TelexFree in a box spring in an apartment in Westborough, Mass. Agents have seized the cash and charged¬†Cleber Rene Rizerio Rocha, 28, with conspiring to commit money-laundering. Rocha may be a Brazilian national with ties to a nephew of TelexFree […]