(2ND UPDATE 11:39 A.M. EDT U.S.A.) In the hours leading up to a key appearance by TelexFree in Bankruptcy Court in Nevada today, there are reports in Dominican media that a TelexFree-related police raid occurred in San Pedro de Macoris and that arrests were made.
TelexFree is accused in the United States of operating a combined Ponzi- and pyramid scheme that gathered more than $1.2 billion.
Imágenes del #Allanmiento #CarlosVanderpool uno de los principales promotores de #Telexfree en el pais. @Argentarium pic.twitter.com/kL0HVlmcmj
— Odalis Vega (@OdalisVega) May 2, 2014
Also see this report.
Comments
4 responses to “DEVELOPING STORY: Reports Of TelexFree-Related Arrests In Dominican Republic”
Also see:
http://eldia.com.do/allanan-la-residencia-del-cabecilla-de-telexfree/
http://circo26.blogspot.com/2014/05/allanan-vivienda-de-carlos-vanderpool.html?spref=fb
Patrick
Now, report of probe in Portugal:
http://www.rtp.pt/noticias/index.php?article=734725&tm=6&layout=122&visual=61
Patrick
Appears to be conflicting reports on subject of arrests in Dominican Republic. Might have been brief detentions at site of police raid.
http://www.elcaribe.com.do/2014/05/02/allanan-casa-del-principal-promotor-telexfree-spm
Patrick
this is true because that is the street where I live