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- Telexfree abstract "Telexfree (stylized as TelexFREE) is a trade name owned by Telexfree Inc, that became best known for its operations in Brazil held by Ympactus Comercial Ltda after it was involved in an ongoing investigation and trial for allegedly operating a Ponzi scheme, and later for having its operations suspended in USA by SEC under the charges of operating a billion dollar Ponzi and Pyramid schemes.Telexfree Inc. owns the rights to the Telexfree brand worldwide. The company was created by Carlos Roberto Costa, Carlos Nataniel Wanzeler and James Matthew Merrill after the change of its former corporate name Common Cents Communications Inc., which was incorporated in Massachusetts. According to the Company Registration Office of Massachusetts, Telexfree Inc. started to use this corporate name on February 15, 2012.Telexfree Inc. is a sister company of many other companies that operates TelexFree Marketing Plan, which belongs to the same founders and also share the same website. It includes a Brazilian company named "Ympactus Comercial Ltda", which was suspended in that country on June 13, 2013, by order of the court of Acre State.Telexfree's Brazilian operations were regarded as one of the largest financial frauds in Brazil's history, according to Brazil's Ministry of Justice and the Federal Public Ministry. The number of investors (labelled as "promoters" by Telexfree) has not yet been determined; by the end of August 2013, just after companies' suspension, Company Director Carlos Roberto Costa said that the company had 1,049,619 active promoters in Brazil. The company is currently under investigation by Brazilian authorities, which led the Court to freeze the company's and its owners' assets in Brazil and maintain, despite numerous appeals, the suspension of its operations in Brazil. Telexfree Brazil (Ympactus Comercial Ltda) denies the accusations, saying that it operates under the multi-level marketing structure, commercializing VoIP services. The final trial and judgement will likely be held in 2014, and the company assets will probably remain frozen before that, according to the Public Ministry of Acre State.Telexfree and BBOM, both companies suspected of operating Ponzi schemes and suspended by the Brazilian government, were featured among the top 10 most searched terms on Google during the year of 2013 in Brazil. Telexfree was ranked 2nd place, just after "BBB 13".On April 13, 2014 Telexfree LLC filed a petition for relief under the U.S. bankruptcy code.On April 2014, an investigation in the United States confirmed that Telexfree worked under a Ponzi scheme and handled more than $1 billion worldwide. The conclusion was made by SEC-MA, the agency that regulates the financial transactions in the company's home state of Massachusetts. SEC, in its Federal jurisdiction, also published a complaint against Telexfree INC, Telexfree LLC, the owners James Merril and Carlos Wanzeler, marketing director Steve Labriola, as well as telexfree promoters Joseph Craft, Sanderley Rodrigues de Vasconcelos, Santiago de la Rosa, Randy N. Crosby and Faith R. Sloan.".
- Telexfree foundedBy Carlos_Nataniel_Wanzeler.
- Telexfree foundedBy Carlos_Roberto_Costa.
- Telexfree foundedBy James_Matthew_Merrill.
- Telexfree foundingYear "0002".
- Telexfree industry Multi-level_marketing.
- Telexfree industry Ponzi_scheme.
- Telexfree location Marlborough,_Massachusetts.
- Telexfree location Massachusetts.
- Telexfree location United_States.
- Telexfree numberOfEmployees "7".
- Telexfree product Voice_over_IP.
- Telexfree type Privately_held_company.
- Telexfree wikiPageExternalLink carlos-costa-god-used-me-to-create-telexfree.
- Telexfree wikiPageExternalLink CorpSummary.aspx?FEIN=000832397&SEARCH_TYPE=1.
- Telexfree wikiPageExternalLink CorpSummary.aspx?FEIN=001105166&SEARCH_TYPE=1.
- Telexfree wikiPageExternalLink telexfree-review-is-telexfree-a-ponzi-or-pyramid-scheme-some-regulators-think-so.
- Telexfree wikiPageExternalLink ponziMSS.pdf.
- Telexfree wikiPageExternalLink 8661_a.pdf.
- Telexfree wikiPageExternalLink fiscalizacao_voip_telexfree_irregularidade.pdf.
- Telexfree wikiPageExternalLink release-detalhe.aspx?relId=38.
- Telexfree wikiPageExternalLink ia_pyramid.htm.
- Telexfree wikiPageExternalLink comp19715.pdf.
- Telexfree wikiPageExternalLink comp-pr2014-79.pdf.
- Telexfree wikiPageExternalLink lr20127.htm.
- Telexfree wikiPageExternalLink www.telexfree.com.
- Telexfree wikiPageExternalLink comunicado?redirect=%2Fhome%3Fp_p_id%3Dsearch_WAR_mapfresearchportlet%26p_p_lifecycle%3D2%26p_p_state%3Dnormal%26p_p_mode%3Dview%26p_p_cacheability%3DcacheLevelPage.
- Telexfree wikiPageExternalLink fdrlCrpDtls.html?corpId=8556636&V_TOKEN=1386248733307&crpNm=Telexfree%20Canada%20Inc&crpNmbr=&bsNmbr=.
- Telexfree wikiPageExternalLink Administrative-Complaint-TelexFREE-4-15-14.pdf.
- Telexfree wikiPageID "41266939".
- Telexfree wikiPageRevisionID "606629299".
- Telexfree areaServed "Worldwide".
- Telexfree assets "did not disclose".
- Telexfree bodystyle "width:260px;".
- Telexfree caption "Telexfree Logo".
- Telexfree equity "did not disclose".
- Telexfree foundation "Feb 2nd, 2012".
- Telexfree founder "Carlos Roberto Costa, Carlos Nataniel Wanzeler and James Matthew Merrill".
- Telexfree homepage www.telexfree.com.
- Telexfree industry Multi-level_marketing.
- Telexfree industry Ponzi_scheme.
- Telexfree location Marlborough,_Massachusetts.
- Telexfree location Massachusetts.
- Telexfree location United_States.
- Telexfree logo "220".
- Telexfree name "TelexFree Inc.".
- Telexfree netIncome "did not disclose".
- Telexfree numEmployees "7".
- Telexfree operatingIncome "did not disclose".
- Telexfree products "99".
- Telexfree revenue "did not disclose".
- Telexfree sign "Liberty Seguros, via its website".
- Telexfree sign "Mapfre Seguros, via its website".
- Telexfree sign "Patricia Rêgo, via Gazeta Interview".
- Telexfree sign "Telexfree Brazil, via a splash page on its web site".
- Telexfree source www.telexfree.com.
- Telexfree text "--06-13".
- Telexfree text "Liberty Seguros informs that has no partnership with the company Telexfree. The announcement disclosed, pointing Liberty Seguros as its business partner, is unfounded and constitutes false advertising. Liberty Seguros sells insurance only in partnership with brokers duly registered in SUSEP . Any offer of Telexfree products or services in the name of Liberty Seguros should be disregarded.".
- Telexfree text "Mapfre Seguros advises that does not have any business relationship or partnership with Telexfree and Ympactus Comercial Ltda companies. The dissemination of information that is suggesting a contractual obligation between the group insurance with these companies is not true. There was only a receiving of documents to study an insurance proposal, which was not executed. Mapfre Seguros also informs that it will take appropriate legal action for misuse of its brand and all damage eventually caused. We also point out that in the portfolio of Mapfre Seguros Guarantee there is not a product that ensures the company, under the conditions disclosed".".
- Telexfree text "Regarding to Telexfree, this case was to close the year with a flourish. Prosecutors [participating in the investigation] are 100% convinced that it is a Pyramid Scheme. In addition the false news about the death of Public Prosecutor from Acre Public Ministry, Alessandra Marques, hurt me a lot. You don't play with something like that. The Public Ministry is investigating and will give a pedagogic answer to the society.".
- Telexfree type Privately_held_company.
- Telexfree subject Category:Financial_crimes.
- Telexfree subject Category:Multi-level_marketing_companies.
- Telexfree subject Category:Privately_held_companies_based_in_Massachusetts.
- Telexfree subject Category:Pyramid_and_Ponzi_schemes.
- Telexfree point "42.320065 -71.585991".
- Telexfree type Agent.
- Telexfree type Company.
- Telexfree type Organisation.
- Telexfree type Organization.
- Telexfree type Agent.
- Telexfree type SocialPerson.
- Telexfree type Thing.
- Telexfree type SpatialThing.
- Telexfree comment "Telexfree (stylized as TelexFREE) is a trade name owned by Telexfree Inc, that became best known for its operations in Brazil held by Ympactus Comercial Ltda after it was involved in an ongoing investigation and trial for allegedly operating a Ponzi scheme, and later for having its operations suspended in USA by SEC under the charges of operating a billion dollar Ponzi and Pyramid schemes.Telexfree Inc. owns the rights to the Telexfree brand worldwide.".
- Telexfree label "Telexfree".
- Telexfree label "Telexfree".
- Telexfree label "Telexfree".
- Telexfree sameAs Telexfree.
- Telexfree sameAs Telexfree.
- Telexfree sameAs m.0zg5d08.
- Telexfree sameAs Q15275274.
- Telexfree sameAs Q15275274.
- Telexfree lat "42.320065".
- Telexfree long "-71.585991".
- Telexfree wasDerivedFrom Telexfree?oldid=606629299.
- Telexfree homepage www.telexfree.com.
- Telexfree isPrimaryTopicOf Telexfree.
- Telexfree name "(prev. Common Cents Communications Inc.)".
- Telexfree name "TelexFree Inc.".