PatrickPretty.com

Tag: Alabama Public Service Commission

TELEXFREE: Prosecutors Docket Prospective Witness List And Exhibits Against James Merrill: Understanding The Background

EDITOR’S NOTE: This story, which easily could be titled “What NOT To Do In MLM,” summarizes a few of the witnesses and exhibits the U.S. government may use against TelexFree’s James Merrill when his trial gets under way Oct. 24 in Massachusetts. The background provided below is based on research by the PP Blog. Prosecutors filed their witness/exhibit…

Sep 29, 2016
TelexFree A No-Show At Alabama Hearing; Litigation Involving Firm Piles Up

UPDATED 12:25 P.M. EDT U.S.A. Immersed in litigation on at least 10 fronts in the United States while also confronting licensing challenges and asset freezes, TelexFree did not appear last month at a hearing it requested to consider its telecom application before the Alabama Public Service Commission. As things stand, the company is not authorized…

Jun 12, 2014
Alleged TelexFree MLM Ponzi Scheme May Have Polluted Money Flow To Vendors, Contractors AND The Government At Hundreds Of Thousands Of Contact Points

Virtually no one was safe from the TelexFree MLM financial menace, documents suggest. Not even the government. How far and deep did the alleged TelexFree fraud pollution flow? The answer remains unclear a week after Ponzi- and pyramid allegations were filed against the enterprise, but documents suggest pollution at hundreds of thousands of points of…

Apr 22, 2014
ZEEK-BEATER: TelexFree LLC Filings In Alabama Say Firm Posted ‘Total Income’ Of Nearly $700 Million In 2013; Thursday Hearing On Telecom Application In State Delayed At Company’s Request; Firm May Be Filing Cookie-Cutter Applications With Regulators

UPDATED 4:50 P.M. EDT (U.S.A.) The TelexFree LLC branch of the TelexFree enterprise posted more than $691 million in “total income” last year, according to a filing with the Alabama Public Service Commission. (The PP Blog retrieved the filing today and saved it as TelexFreeAlabamaApplication.pdf. See link below.) TelexFree asked that the document be “FILED…

Apr 8, 2014