BWFC Processing Center LLC
PP Blog Tag archives on references to "BWFC Processing Center LLC."
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 […]
HYIP RIPPLES: FBI Issues ‘Wanted’ Poster For Florida Attorney Implicated In ‘Commodities Online’ Caper; Michael Ralph Casey Called ‘Armed And Dangerous’
A Florida attorney the SEC has described as “anything but lawyerly” is now the subject of an FBI “Wanted” poster and is considered “armed and dangerous.” The FBI issued the poster after Michael Ralph Casey “failed to appear for a court hearing and a bench warrant was issued for his arrest by the United States […]
BULLETIN: Nevada Attorney General To Intervene In TelexFree Licensing Matters Before The State Public Utilities Commission
BULLETIN: (Updated 8:56 p.m. EDT U.S.A.) The Consumer Protection Bureau of Nevada Attorney General Catherine Cortez Masto says in regulatory filings that it intends to intervene in TelexFree-related licensing matters before the Nevada Public Utilities Commission. TelexFree, accused of conducting a Ponzi scheme that gathered $1.2 billion, has Nevada telecom applications pending for TelexFree LLC […]