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Here is a link to a statement by the FBI and dhs.. katia wanzeler wife of accused billion-dollar Ponzi schemer carlos wanzeler, busted. Authorities also have issued a warrant for the arrest of co-owner carlos wanzeler, Joe Craft, TelexFREE's former consulting CFO, has been wrongfully accused of.
Carlos Wanzeler, co-owner of TelexFree Inc., has taken refuge in coastal Vitoria, the Brazilian city where he grew up. Gabriel Lordello for The.
Wanzeler Also Linked To Former TelexFree CFO joe craftmay 20, carlos wanzeler, wife, katia wanzeler, arrested, pyramid scheme.. The BMW Carlos Wanzeler and his daughter drove to Canada had a license plate registered to Acceris Realty Estate, where Katia.. The SEC also charged three entities related to TelexFree as relief.
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Ympactus also operated out of offices in Massachusetts. Wanzeler, Merrill, Labriola, Costa, and Joseph H. Craft a/k/a Joe H. Craft. Operative Bank, Middlesex Savings Bank, Wells Fargo & Company, Summary for TelexFree, LLC, attached hereto as Exhibit 2. According to TelexFree's former Chief.
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