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DOJ file James Merril criminal trial brief (TelexFree)

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In a September 28th trial brief filing, the DOJ claim TelexFree was a massive pyramid scheme that roped in about a million people worldwide and caused about a billion dollars in losses. TelexFree paid participants a yearly return of over 200% without requiring them to sell anything. All they had to do was (a) pay TelexFree [Continue reading...] Source: DOJ file James Merril criminal trial brief (TelexFree)

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