With investors claiming individual losses of thousands to tens of thousands of dollars after the company closed their accounts back in March, the question of whether TelexFREE and its alleged operators could use some of the estimated $300 million the [...]
A federal Appeals Court on Monday blocked the trustee overseeing the Bernard Madoff bankruptcy case from reaching far back in time to recoup money that can be repaid to victims of the massive Ponzi scheme. Trustee Irving Picard had been pressing more [...]
Besides his immigration work, Gardini is also defending Sann Rodrigues , a former top promoter for TelexFree in a civil lawsuit filed by the US Securities and Exchange Commission. Federal officials allege the Marlborough-based company was a $1 billio [...]
Over the past months and days, i have been receiving invitations and demonstrations of Telexfree from all walks of people asking me to join and promising me great profits. I have been a web entrepreneur for quite sometime and i have been a victim of [...]
Herbalife is in the Hispanic community, and Amway, ACN, Ambit are raging in the Bangladeshi community, TelexFree affected the African community in a big way and so on. A copy of this letter goes to those New York State politicians who have supported [...]
Há um esquema de pirâmide financeira, como uma Telexfree. Como você não precisa desembolsar um centavo, ele não é prejudicial. Mas é desenhado para privilegiar as pessoas que entraram antes. Para cada 1 dólar gerado pelo usuário, em publicid [...]
O Facebook ocupa o posto de maior rede social, mas há quem acredite que isto não deve durar muito tempo. Um estudo da Universidade de Princeton mostrou que a rede social deverá perder 80% de seus usuários até 2017. Mas quem deverá assumir o&nbs [...]
As polêmicas ainda incluem as negociações dos patrocínios com a Telexfree, empresa investigada por corrupção dos EUA, e com a Guaraviton, em que a firma de seu falecido pai receberia 5% de comissão pelo contrato, além de ter arrumado desafeto [...]
For the victims of TelexFree Inc.'s alleged $1 billion fraud, it's been a long wait to get any money back. And for most, the waiting could be much longer still. At least $153 million is potentially available to settle claims of people who c [...]