TelexFree Exec Requests Suppression of Evidence
An attorney for James Merrill has requested suppression of evidence seized during a raid of TelexFree's offices in April 2014. In a court filing, Robert Goldstein said the document seizure was "unconstitutionally overbroad" and that his client "respectfully submits that all evidence seized pursuant to the warrant must be supressed." During the raid of TelexFree's offices, Homeland Security agents seized computers, servers, records, and storage devices. They also stopped an executive from leaving with a laptop and a bag containing $38 million in cashiers' checks.
Meanwhile, the trustee in TelexFree's bankruptcy case filed a class action lawsuit against TelexFree representatives who were "net winners" in the company, demanding that they pay back their earnings so that the funds can go to those who lost money.
A website (telexfreeclaims.com) has been set up for participants in TelexFree to file claims for alleged losses.
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
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