Authorities in Brazil continue efforts to bring TelexFree’s Carlos Wanzeler and Carlos Costa to justice, with eight new criminal complaints filed yesterday. The Federal Public Prosecutors Office in Espírito Santo have charged Wanzeler, Costa and twenty-one other individuals with money laundering and evasion of foreign exchange. TelexFree operated in Brazil under the name of Ympactus. [Continue reading...]
Source: TelexFree owners face eight new criminal lawsuits in Brazil
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.
