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URGENT >> BULLETIN >> MOVING: Brazilian Attorney Living In United States Calls TelexFree A Massive Pyramid- And Ponzi Scheme And Becomes Co-Plaintiff In Racketeering And Fraud Complaint Against Company, American Lawyers, Accountant And Vendors

URGENT >> BULLETIN >> MOVING: Brazilian Attorney Living In United States Calls TelexFree A Massive Pyramid- And Ponzi Scheme And Becomes Co-Plaintiff In Racketeering And Fraud Complaint Against Company, American Lawyers, Accountant And Vendors

URGENT >> BULLETIN >> MOVING: (1st Update 8:13 p.m. EDT U.S.A.) A Brazilian attorney living in Massachusetts and studying law in the United States is among the co-plaintiffs listed in a racketeering and fraud lawsuit filed yesterday against TelexFree, its officers and executives and accountant, MLM attorney Gerald Nehra and various financial vendors. The case […]

BULLETIN: Receiver For WCM777 MLM ‘Program’ Says California Lobbying Firm Received $750,000

BULLETIN: Receiver For WCM777 MLM 'Program' Says California Lobbying Firm Received $750,000

BULLETIN: (7th update 6:59 p.m. EDT U.S.A.) The court-appointed receiver in the SEC’s WCM777 pyramid- and Ponzi-scheme case says she is seeking court approval to pursue claims against a California lobbying firm that allegedly received $750,000 from accused scammer Ming Xu and performed no work. Some WCM777 MLM affiliates claimed $14,000 sent to the “program” […]

PONZITRACKER.COM: New Ponzi Scheme Uncovered Every 118 Hours; Alleged TelexFree Fraud Heads 2014 List

PONZITRACKER.COM: New Ponzi Scheme Uncovered Every 118 Hours; Alleged TelexFree Fraud Heads 2014 List

If you’re a student or educator or employee or boss with a traditional M-F schedule, chances are you’ll be hearing about a new Ponzi scheme before the final bell rings or the final whistle blows on Friday. During the first six months of 2014, a Ponzi scheme was discovered every 4.9 days (or every 118 […]

BULLETIN: U.S. TelexFree Probe May Expand Overseas

BULLETIN: U.S. TelexFree Probe May Expand Overseas

BULLETIN: Federal prosecutors in the United States have informed a federal judge that “evidence underlying this case is closely tied to certain foreign countries, especially Brazil” and that “it is likely that the parties will need to review evidence in foreign countries and arrange for foreign witnesses and/or law enforcement officers to travel to the […]

Missouri Raised ‘Grave Concerns’ Over TelexFree

Missouri Raised 'Grave Concerns' Over TelexFree

The staff of the Missouri Public Service Commission raised “grave concerns” that permitting TelexFree’s telecom registration to remain intact in the state could “assist in the perpetuation of a fraud on investors,” records show. Missouri approved the registration in March 2014. TelexFree applied for it the previous month, according to records. Those records included a […]

URGENT >> BULLETIN >> MOVING: Court Grants Approval For Zeek Receiver To Sue International Winners

URGENT >> BULLETIN >> MOVING: Court Grants Approval For Zeek Receiver To Sue International Winners

URGENT >> BULLETIN >> MOVING: A U.S. federal judge has approved a motion by the receiver in the Zeek Rewards Ponzi- and pyramid-scheme case to sue alleged “net winners” who live outside the United States. Receiver Kenneth D. Bell sought the authority “to file one or more actions in this Court and in foreign courts […]

Purported ‘Sovereign Citizen’ Who Bizarrely Claimed His Authority Came From ‘The Vatican’ Convicted Of Issuing Bogus Diplomatic Credentials

Purported 'Sovereign Citizen' Who Bizarrely Claimed His Authority Came From 'The Vatican' Convicted Of Issuing Bogus Diplomatic Credentials

EDITOR’S NOTE: U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) are referenced in the story about purported “sovereign citizen” James T. McBride below. ICE/HSI also are involved in the investigation of the alleged TelexFree Ponzi- and pyramid scheme. Whether TelexFree had any “sovereign citizens” in its ranks is unclear. “Sovereign citizens,” however, […]

FLASH: Globo.com: TelexFree-Related Ambush Shooting In Brazil

UPDATED 12:11 P.M. EDT U.S.A. A TelexFree member who recruited others into the MLM “program” has been shot and seriously wounded in an ambush in Brazil, Globo.com (Gazeta Online) is reporting this morning. Here is the link in Portuguese. Here is a Google Translation in English. Separately, there are reports in Peru that a TelexFree […]

Jailed Ponzi Schemer, 2 Family Members Indicted In Alleged Asset-Concealment Conspiracy; Cash Allegedly Hidden In ‘Ammunition Canister’; Case Follows On Heels Of Case In Which Now-Convicted Pitchman Tried To Duck Clawback Lawsuit

Jailed Ponzi Schemer, 2 Family Members Indicted In Alleged Asset-Concealment Conspiracy; Cash Allegedly Hidden In 'Ammunition Canister'; Case Follows On Heels Of Case In Which Now-Convicted Pitchman Tried To Duck Clawback Lawsuit

So, you want to hide assets from a court-appointed receiver in a Ponzi scheme case? And when the U.S. Secret Service asks questions, you want to lie? South Carolina Ponzi schemer Ronnie Gene Wilson — sentenced in November 2012 to serve nearly 20 years for the Atlantic Bullion and Coin Inc. fraud — has been […]

Trustee Confirms TelexFree Did Not Own Building

Trustee Confirms TelexFree Did Not Own Building

One of TelexFree’s alleged reality-distortion fields has been formally exposed. Perhaps you saw the recruitment promos (both corporate and affiliate) that planted the seed TelexFree was the sole occupant of a large building in Marlborough, Mass. Former President James Merrill was shown posing in front of the structure. A caption on TelexFree’s website read, “The […]

ROBIN WILLIAMS: 1951-2014

A statement by the President of the United States on the passing today of Robin Williams, an American treasure. “Robin Williams was an airman, a doctor, a genie, a nanny, a president, a professor, a bangarang Peter Pan, and everything in between. But he was one of a kind. He arrived in our lives as […]