Following suspicion that the house Fabio Wanzeler’s Florida house had been purchased with stolen TelexFree Ponzi funds, last December the DOJ requested a restraining order against the property. The DOJ were concerned that if James Merrill and Carlos Wanzeler were convicted, steps might be taken to sell or transfer the property to obfuscate links to TelexFree. [Continue reading...]
Source: Fabio Wanzeler’s house locked down till conclusion of criminal trial
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.
