Tag: Elizabeth Cerqueira Costa Alves
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BULLETIN: New TelexFree Money-Laundering Allegations In Brazil Ensnare Wives, Relatives Of Wanzeler And 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…