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In related news, and somewhat surprising given their past. Globo are also reporting that computers from TelexFree's Brazilian headquarters were also seized.. In the case of Katia Wanzeler was been proven today in court she have. was delivered to Telexfree company ( Account Manager Joe Craft ).
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Rabbi David Cynnamon was sued by lead plaintiff Zap Cellular Inc. in a class action against Cynnamon, his son Aaron Cynnamon, and the rabbi's company, DC Realty. McQueen also created three other funds to run his Ponzi scheme.. which was formed by Joe H. Craft, the former CFO of TelexFree,
Joe Craft would later be identified as one Mr. Joseph Craft, Chief Financial. Katia Wanzeler (wife of Carlos Wanzeler) and TelexFree LLC. To this end only days earlier, James Merril had begun liquidating some of his assets.. So that's when they attached the whole AdCentral Ponzi scheme to Disk,