TelexFree Scam UpDate: Fined $1.5 million for “crimes against the economy”

April 22, 2016 MLM & Affiliate Marketing News

TelexFree UpDate Scam Alert

TelexFree fined $1.5 million for “crimes against the economy”

Posted: 21 Apr 2016 06:50 PM PDT

In another blow to TelexFree’s Brazilian based Ympactus, the company has been fined $1.5 million for “crimes against the economy”. The fine stems from a National Bureau of Consumer Law (Senacon) investigation, which found Ympactus operated as a “Ponzi pyramid scheme”. Senacon, a department of Brazil’s Ministry of Justice, claimed Ympactus operated as a Ponzi pyramid scheme, [Continue reading…] Source: TelexFree fined $1.5 million for “crimes against the economy”

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TelexFree Trustee goes on clawback rampage

Posted: 21 Apr 2016 12:42 AM PDT

Dating back to early March, the TelexFree Trustee has filed no less than thirteen clawback lawsuits against non-investors who profited from TelexFree. Under counts of fraudulent transfer filed in adversary proceedings, the parties the TelexFree Trustree is suing are as follows: TelexFree’s owners, their families and manual credit net-winners Providing some insight into the behind-the-scenes operation [Continue reading…] Source: TelexFree Trustee goes on clawback rampage

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More top US TelexFree investors named & shamed

Posted: 20 Apr 2016 10:04 PM PDT

In a court filing that flew under the radar until Patrick Pretty reported on it earlier today, TelexFree’s top US investors have been named and shamed. Sorted by the amount of money they stole from victims in the $3 billion dollar Ponzi scheme, the one hundred and five TelexFree affiliates cited in the filing are as follows: [Continue reading…] Source: More top US TelexFree investors named & shamed

Read the full article and join in the discussion over at BehindMLM.

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