TelexFree Scam Ponzi Scheme Up Date: Slapped with $130 million tax penalty

April 10, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News

TelexFree Scam Ponzi Scheme

TelexFree slapped with $130 million tax penalty

Posted: 09 Apr 2016 07:06 PM PDT

Following a ruling late last year certifying TelexFree a Ponzi scheme in Brazil, things have been pretty quiet down there. From filings in the US cases, we know that Brazilian and US authorities are cooperating behind the scenes with their various investigations. One of the Brazilian agencies investigating TelexFree is the IRS, who claim TelexFree’s owners owe [Continue reading…] Source: TelexFree slapped with $130 million tax penalty
Carlos Costa, Carlos Wanzeler and James Merrill have 30 days to pay off the debt through cash deposit, bank guarantee, submitting assets for seizure or surrendering third-party assets.

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

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