As required by Local Rule 116.5, yesterday the US government provided an update on the discovery process in the case against James Merrill and Carlos Wanzeler. Founders of the billion dollar Ponzi scheme TelexFree, Merrill and Wanzeler were indicted on charges of fraud and conspiracy back in July. The government has provided substantial discovery to date, [Continue reading...]
Source: TelexFree discovery update in Wanzeler & Merrill 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.