Remember folks, when you read news, even ones provided here, you should check the links I provided to make sure I was representing the new properly, and you should do the same for ALL the "news" you come across, unless you encounter news such as those from major newspapers, which has readers to account for and has a reputation of telling the truth, rather than what you want to hear. Stop reading crap meme and spreading them.
Stephen B. Darr selected as US trustee to oversee TelexFree bankruptcy
As directed by the judge Hoffman, US trustees has appointed Stephen B. Darr of Merisow Financial Consulting as trustee to takeover the TelexFree bankruptcy.
Here's the actual court order making the appointment: (Thanks to Attorney Tim Durken for the lead)
http://www.scribd.com/doc/228343084/TelexFree-Certificate-of-Appointment-of-Chapter-11-Trustee
What exactly does a trustee do? Here's Cornell Law School's link to actual law on that:
http://www.law.cornell.edu/uscode/text/11/1106
You can find a short profile on Mr. Darr on the Merisow website:
http://www.mesirowfinancial.com/mfc/leadership/darr_s.jsp
a blog about Skepticism, MLM, Scams, and Critical Thinking
Showing posts with label Gerald Nehra. Show all posts
Showing posts with label Gerald Nehra. Show all posts
Saturday, June 7, 2014
Monday, May 5, 2014
TelexFree News Update 5/5/2014: Dominican Fugitive, Class Action Lawsuit
The trial will continue in Las Vegas, but there are other developments.
Dominican Republic Developments
TelexFree top promoter in Dominican Republic Carlos Manuel Vanterpool Severino has apparently gone into hiding, and is considered a fugitive (from the law), according to DR media reports. At least 5 different raids were performed last week by authorities, and various items such as cash, 2 weapons (shotgun and pistol), plus various computers and phones (smartphones and tablets?) were seized.
http://pgr.gob.do/Portal/Contents/Articulos/Noticias/20140504-Procuraduria-asegura-continuaran-allanamientos-torno-caso-TelexFree.ashx (in Spanish)
Class Action Suit Launched Against TelexFree, top promoters and officers, lawyer, banks...
Class action lawsuit has been filed against TelexFree entities, officers, top promoters, Gerald Nehra the lawyer, and the banks. The 73 page document alleged that TelexFree officers conspirated with the top promoters along with the lawyer Gerald Nehra to violate security laws, promote fraud, and much much more. And the banks did nothing to stop the fraud.
http://www.kccllc.net/telexfree/document/1412524140505000000000004
http://www.metrowestdailynews.com/article/20140502/NEWS/140509026/1994/NEWS
Dominican Republic Developments
TelexFree top promoter in Dominican Republic Carlos Manuel Vanterpool Severino has apparently gone into hiding, and is considered a fugitive (from the law), according to DR media reports. At least 5 different raids were performed last week by authorities, and various items such as cash, 2 weapons (shotgun and pistol), plus various computers and phones (smartphones and tablets?) were seized.
http://pgr.gob.do/Portal/Contents/Articulos/Noticias/20140504-Procuraduria-asegura-continuaran-allanamientos-torno-caso-TelexFree.ashx (in Spanish)
Class Action Suit Launched Against TelexFree, top promoters and officers, lawyer, banks...
Class action lawsuit has been filed against TelexFree entities, officers, top promoters, Gerald Nehra the lawyer, and the banks. The 73 page document alleged that TelexFree officers conspirated with the top promoters along with the lawyer Gerald Nehra to violate security laws, promote fraud, and much much more. And the banks did nothing to stop the fraud.
http://www.kccllc.net/telexfree/document/1412524140505000000000004
http://www.metrowestdailynews.com/article/20140502/NEWS/140509026/1994/NEWS
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