Cleber Rene Rizerio Rocha, better known as the TelexFree mattress money mule, was arrested by authorities in early January. On January 23rd Rocha was ordered to remain under detention pending trial. On March 7th, Rocha and Leonardo Casula Francisco were both indicted by a grand jury. Leonardo Casula Francisco wasn’t a name I was familiar with. A reader [Continue reading...]
Source: Carlos Wanzeler’s nephew indicted in TelexFree mattress mule case
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.