Following the suspension of e-wallet services by iPayout and a pyramid scheme case filed by the SEC, April 17th 2014 marks the date the TelexFree Ponzi scheme was shut down. A billion dollars in losses to investors, one owner hiding out in the US and concurrent civil and criminal trials still making their way through [Continue reading...]
Source: The TelexFree Ponzi bust: One year on…
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.