Carlos Roberto Costa

PP Blog Tag archives on references to "Carlos Roberto Costa."

Fifteen TelexFree figures have been linked to a money-laundering scheme in Brazil, according to the Federal Public Ministry of Espírito Santo (MPF/ES). Among those linked were TelexFree principals Carlos Wanzeler and Carlos Costa and their wives, MPF/ES said today. Katia Wanzeler, Wanzeler’s wife, is believed still to be residing in the United States. U.S. prosecutors […]

URGENT >> BULLETIN >> MOVING: (11th update 3:03 p.m. EDT U.S.A.) The state of Massachusetts has alleged that TelexFree is a “massive” Ponzi- and pyramid scheme that gathered more than $1.2 billion and targeted the Brazilian community. In alleged dollar volume, TelexFree appears to be at approximately the same level of the epic Scott Rothstein […]