Katia Helia Wanzeler

PP Blog Tag archives on references to "Katia Helia Wanzeler."

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 […]

UPDATED 11:13 A.M. EDT U.S.A. Katia Helia Wanzeler, the wife of alleged TelexFree fugitive Carlos Wanzeler, remains in federal custody, according to the Federal Bureau of Prisons website. Katia, 49, is listed as an inmate at the Metropolitan Detention Center in Brooklyn, a federal facility situated in the largest (by population) of New York City’s […]