Decision on 23-JUL-2014 by Federal Grand Jury has indicted Carlos Wanzeler and James Merrill of wire fraud and conspiracy to commit wire fraud.
Apparently Wanzeler had transferred TENS OF MILLIONS into his own account and had used it to buy up properties all over the state using his wife, Katia Wanzeler's real estate business.
All of that is YOUR money, if you had put money into TelexFree. It simply went into "their" pockets.
According to Wall Street Journal, there is now a formal arrest warrant out for Wanzeler.
Details at BehindMLM
In other news, some (3 total) moronic defendants of clawback lawsuit launched by the Zeek Receiver chose to fight back by filing a countersuit, demanding almost a million in "back wages". What they don't tell you is they each are facing clawback of about 1.5 to 1.7 million EACH. That's how much they benefited from Zeek.