You can read the full lawsuit here:
http://www.sec.gov/litigation/complaints/2014/comp-pr2014-79.pdf
Basically, what BehindMLM had warned people for YEARS, and what I've told everybody about TelexFree... that it's a fake company, and everything else is a fake... was ALL validated by the SEC.
And the following people are named in the lawsuit:
TELEXFREE, INC.,
TELEXFREE, LLC,
JAMES M. MERRILL,
CARLOS N. WANZELER,
STEVEN M. LABRIOLA,
JOSEPH H. CRAFT,
SANDERLEY RODRIGUES DE VASCONCELOS, (i.e. Sann Rodriguez)
SANTIAGO DE LA ROSA,
RANDY N. CROSBY and
FAITH R. SLOAN,
Defendants,
and
TELEXFREE FINANCIAL, INC.,
TELEXELECTRIC, LLP and
TELEX MOBILE HOLDINGS, INC.,
But here's the most interesting part... Apparently Joe Craft, TelexFree's Chief Financial Officer, tried to sneak out with laptop (presumed to contain critical evidence) and multiple cashier's checks worth 36 MILLION DOLLARS. He was stopped by Sheriff Deputies and items confiscated.
Here is one of them... for 10.4 MILLION dollars, purchased by Carlos Wanzeler (upper left corner) to be sent to TelexFree Dominicana, eh?
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| SEC evidence, as obtained through TelexFree raid, courtesy of ASDUpdates through PatrickPretty.com |
And here's another one for 17 million, purchased by James Merrill to TelexFree LLC
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| SEC evidence, as obtained through TelexFree raid courtesy of ASDUpdates through BehindMLM |
Keep in mind that TelexFree LLC is just a mailbox in Las Vegas.
Here's the testimony included in the SEC complaint (thanks to ASDUpdates):
Caught RED-HANDED, trying to leave with evidence AND money, huh? That's obstruction of justice, attempt to conceal evidence and impede investigation, attempt to dissipate assets... and more.
That's actual fraud folks... in the face of SEC and the rest.
You can go to JAIL for that.
Joe, better sing like a birdie soon. O
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