Massachusetts Division of Securities

PP Blog Tag archives on references to "Massachusetts Division of Securities."

TelexFree, WCM777 (Etc.) — In Pictures

TelexFree, WCM777 (Etc.) -- In Pictures

California-based WCM777, an MLM “program,” got booted out of Massachusetts in November 2013, amid allegations of securities fraud and affinity fraud targeted at the Brazilian community through hotel pitchfests. WCM777, purportedly operated by Ming Xu and recruiting affiliates to conduct business over the Internet, later got booted out of California. In addition to the Brazilian […]