PINNED POST: STATE OF THE TELEXFREE CASES AS OF 8 JUNE 2014 1. TelexFree Bankruptcy Case is running at Worcester Bankruptcy Court, MA - Stephen B. Darr, a principal of Mesirow Financial Consulting, LLC, has been appointed by the USTP as trustee to manage the business operations of TelexFree. More info here: ponzitracker/main/2014/6/5/stephen-darr-appointed-as-telexfree-trustee.html - The court is accepting Proofs of Claim from potential TelexFree creditors. Anyone interested should send those requests by post to KCC at TelexFree Claims Processing c/o Kurtzman Carson Consultants LLC 2335 Alaska Avenue El Segundo, CA 90245 - Juana A. Garcia, a member of this group, is assisting free of charge with the management and filling of those Proofs of Claim. You may contact her if you need help with that. - Essential links related to this case you must follow: mab.uscourts.gov/mab/news/telexfree-llc-bankruptcy kccllc.net/telexfree/document/list/3846 2. TelexFree SEC civil case against Telexfree runs in Boston, MA. - An amended complaint has been filled last 27 May. - You can follow the documentation about this case here: https://sites.google/a/asdupdates/files-website/sec-v-telexfree-inc - The FBI has set up a special page to assist TelexFree victims: fbi.gov/stats-services/victim_assistance/seeking-victim-information/telexfree-inc.-case - Any TelexFree victim should fill this questionnaire - https://forms.fbi.gov/telexfree-inc-customer-questionnaire - Further questions or concerns regarding the allegations detailed in the complaint should be directed to the U.S. Attorney’s Office, District of Massachusetts, via e-mail: [email protected]. 3. The criminal case against Merrill and Wanzeler, TelexFree owners. runs in Boston, MA. - Both Merrill and Wanzeler have been charged with wire fraud. Merrill is currently in detention awaiting trial, while Wanzeler escaped to Brazil, and is considered a fugitive. You can follow the documentation about this case here: https://sites.google/a/asdupdates/files-website/telexfree-criminal-case 4. Other important links you should follow to get the latest news on these cases: - Ponzitracker, written by Jordan D. Maglich, a securities law attorney who is also a Forbes contributor - ponzitracker/ - BehindMLM is following the TelexFree case closely, with accurate news and a lively discussion forum - behindmlm/category/companies/telexfree/ - PatrickPretty, a blog dedicated to Ponzi Schemes and Internet Crime, is also following the case closely - patrickpretty/tag/telexfree/
Posted on: Sun, 08 Jun 2014 14:27:09 +0000
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