TelexFree exit strategy thwarted, millions recovered

As agents from the FBI, Department of Homeland Security and Immigration and Customs Enforcement burst through the door of TelexFree’s Massachusetts head office, Joe Craft looked up from his laptop. “They’re early”. Craft had been running his laptop day and night in anticipation of a raid, deleting the mile-long paper trail that he hoped would throw regulators [Continue reading...] Source: TelexFree exit strategy thwarted, millions recovered

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