Tag: Katia Helia Wanzeler

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…

Mar 6, 2017
Katia Wanzeler, Wife Of Alleged TelexFree Fugitive, Remains In Federal Custody As Couple’s 22nd Wedding Anniversary Nears

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…

May 19, 2014

BULLETIN: New TelexFree Money-Laundering Allegations In Brazil Ensnare Wives, Relatives Of Wanzeler And Costa