TelexFREE Sets Up In Canada
TelexFREE, which was shut down recently by regulators in the U.S., has registered as a business in Richmond, British Columbia. James Merrill and Carlos Wanzeler, who are charged with running a pyramid scheme in the United States, are listed as two of the company's directors in the Canadian business registration.
TelexFREE's U.S. website has been taken down, but the Canadian version remains up. The B.C. Securities Commission has not said whether it is investigating TelexFREE.
More TelexFree News and Articles
- TelexFree President Sentenced
- Agents Seize Approximately 20 Million in Scheme to Launder TelexFree Funds
- TelexFree President Pleads Guilty
- TelexFree Exec Requests Suppression of Evidence
- Claims Against TelexFree May be Filed Starting April 1
- TelexFree Rep Jailed for Contempt
- Bankruptcy Judge Finds TelexFree Operated a Fraudulent Scheme
- Lawyers in TelexFree Case Seek to Delay Trial
- First Group of Claimants Receive TelexFree Settlement Checks
- Class-Action Lawsuit Filed Against TelexFree
- Trustee in TelexFree Case Details Alleged Fraud
- TelexFree Victims May Have a Long Wait to Settle Claims
- Warning Issued Against iFreex, Possible Offshoot of TelexFree
- Group Represents TelexFREE Victims
- TelexFree Accountant Denies Wrongdoing
- Feds Seek Assets in TelexFree Case
- TelexFree Owners Indicted in Federal Court
- U.S. Challenges Merrills Bid for Access to Funds in TelexFree Case
- TelexFree President Seeks Release of Frozen Assets
- Judge Allows Bail for TelexFree Co-Owner
- Trustee Appointed for TelexFREE, Class Action Lawsuits Filed
- TelexFree Co-Owner Denied Bail
- Wife of TelexFree Co-Owner Arrested While Trying to Flee Country
- TelexFree Owner Arrested
- TelexFree Owner Appears to Have Left the US
- TelexFREE Sets Up In Canada
- SEC Urges Federal Judge to Move TelexFREE Case to MA
- TelexFree Issues Statement
- 38M in Checks Recovered as CFO Flees TelexFree
- TelexFree Headquarters Raided by Feds
- TelexFree Files for Bankruptcy
- State SEC Charges TelexFREE
TelexFree Profile
Create a Free TelexFree Rep Listing