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Bookmark or Share- Fidelity Bank, ex-leader John Merrill - brother of TelexFree ...John Merrill and Fidelity have denied prior knowledge TelexFree was a scheme, with Roffman Friday noting neither the bank nor the former president have been criminally charged.
- Judge Allows Victims of TelexFree Ponzi Scheme to Pursue ...WORCESTER, Mass., Dec. 7, 2021 /PRNewswire/ -- Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District Court allowed their claims ...
- BofA Remains Out of TelexFree Ponzi Suit as Settlements ProgressSalespeople who bought into the $1 billion TelexFree multi-level marketing scheme for internet call technology have lost a bid to pull Bank of America NA back into their sprawling litigation against banks, other companies, and individuals. Meanwhile, the court overseeing the cases granted the plaintiffs’ counsel costs and attorneys’ fees ...
- Massachusetts fraudster pleads guilty to billion dollar ... - ICEOverall, the nearly two million people who participated in TelexFree made 96% of their compensation, not from selling the company’s VOIP service, but from ad-posting and recruiting others to join. Massachusetts fraudster pleads guilty to billion dollar pyramid scheme | ICE
- TD Bank agrees to pay $95 million to victims of TelexFree ...The company, prosecutors have said, relied almost entirely on new infusions of cash from “promoters” — people who paid for the right to promote the voice-over internet services TelexFree ...
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