Tag: Sanderley Rodrigues de Vasconcelos
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BULLETIN: Sann Rodrigues, TelexFree Figure, Agrees To Plead Guilty To Immigration Fraud
BULLETIN: (4th Update 7:23 p.m. EDT U.S.A.) Sann Rodrigues, a figure in the TelexFree Ponzi- and pyramid-scheme case, has agreed to plead guilty to a charge of immigration fraud, court documents say. The agreement potentially puts the native Brazilian at risk of deportation and a U.S. prison term of up to 10 years. He last was…
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Full Statement Of SEC On Jailing Of Sann Rodrigues
EDITOR’S NOTE: As the PP Blog reported yesterday, TelexFree figure Sann Rodrigues has been jailed. The SEC today released a litigation statement on the matter and related developments. It is reproduced below in its entirety. **__________________________** Florida Resident Ordered to Jail Based On Violating Court Orders Obtained by the SEC The Securities and Exchange Commission…
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BULLETIN: ‘The DFRF Fraud Is Much Larger Than It First Appeared,’ SEC Tells Court
BULLETIN: (2nd Update 9:46 p.m. EDT U.S.A.) The SEC has gone to federal court in Boston, alleging that “the DFRF fraud is much larger than it first appeared.” The agency also alleges that at least one DFRF investor told investigators that he first heard of DFRF in May or June 2014 from TelexFree Ponzi- and…
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URGENT >> BULLETIN >> MOVING: SEC Charges DFRF Enterprises In Ponzi- And Pyramid Scheme Case; Agency Ties TelexFree Figure Sann Rodrigues To Charged DFRF Operator Daniel Fernandes Rojo Filho
URGENT >> BULLETIN >> MOVING: (15th Update 4:43 p.m. EDT U.S.A.) The SEC has gone to federal court in Massachusetts, charging DFRF Enterprises and alleged operator Daniel Fernandes Rojo Filho with operating a combined pyramid- and Ponzi scheme targeted at “Spanish and Portuguese-speaking communities in Massachusetts, Florida, and elsewhere in the U.S.” Six alleged promoters…
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BULLETIN: Sann Rodrigues Subject Of INTERPOL Wanted Notice
BULLETIN: TelexFree and IFreeX figure Sanderley Rodrigues [de] Vasconcelos (Sann Rodrigues) is the subject of an INTERPOL notice that says he is wanted by authorities in Brazil for “Tax Evasion and not obey[ing] a Judicial Order.” Precisely when the notice was entered was not immediately clear. The notice drops the “de” portion of his last…
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DOCKET: Sann Rodrigues Released On Friday — And Reportedly Taken Into Custody Again Today
EDITOR’S NOTE ADDED 10:10 P.M. EDT U.S.A.: About 16 minutes after the post below was published, PP Blog reader “Diego” sent a note and a link to an AP report dated today. The report says Rodrigues was arrested today in Boston at the request of Brazilian authorities. Our original story is below. The URLs to…
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TelexFree Figure Sann Rodrigues Reportedly Detained Again; MLM Huckster Is World Traveler, Documents Say
UPDATED 12:55 P.M. EDT JUNE 24 U.S.A. Once alleged by a class-action plaintiff to be part of an international racketeering enterprise, TelexFree and IFreeX figure Sann Rodrigues, on May 3, 2015, allegedly told U.S. Customs and Border Protection officers at Boston’s Logan International Airport that he was about to travel to Israel. Rodrigues, charged civilly by…
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Judge Orders Sann Rodrigues Off The Road
UPDATED 3:19 P.M. EDT U.S.A. TelexFree and IFreeX MLM promoter Sanderley Rodrigues de Vasconcelos (Sann Rodrigues) won’t be putting the pedal to the metal of his Lamborghini anytime soon — unless he wants to risk going back to jail. That’s because U.S. Magistrate Judge Steven C. Mannion of the District of New Jersey issued an…
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IFreeX Site Offline; At Least 2 U.S. Officials Involved In TelexFree Ponzi Prosecution Also Involved In Sann Rodrigues Prosecution On Immigration Charge
The website of IFreeX.com is offline. The PP Blog could not immediately determine why. Visitors are seeing a GoDaddy.com page. A PP Blog reader reported the outage at 6:49 p.m. EDT today. The outage occurred one week to the day after TelexFree and IFreeX figure Sann Rodrigues was arrested at a New Jersey airport on…
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URGENT >> BULLETIN >> MOVING: Massachusetts Issues Warning On ‘IFreeX’ Scheme; ‘iFreex Appears To Be Nothing More Than A Rebranded TelexFREE Fraud For Mobile Phones’
URGENT >> BULLETIN >> MOVING: Massachusetts Commonwealth Secretary William Galvin has issued a warning on an emerging scheme known as “IFreeX.” Like TelexFree before it, IFreeX is being pitched by two-time SEC pyramid-scheme defendant Sann Rodrigues and is being targeted at the Brazilian community. Rodrigues also is known as Sanderley Rodrigues de Vasconcelos, and individuals…