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Hanna Shea settlement sees firm keep $20,000 TelexFree fee

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As part of the TelexFree Trustee’s clawback rampage filed back in April, Hanna Shea Consulting was sued for $20,000. Rather than accept they had received stolen Ponzi funds as compensation and return the money for distribution to victims, Hanna Shea doubled down and filed a claim for an outstanding balance of $17,500. Negotiations between the [Continue reading...] Source: Hanna Shea settlement sees firm keep $20,000 TelexFree fee

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