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S.E.C. v. TELEXFREE, INC.

Civil Action No. 14-11858-NMG.

301 F.Supp.3d 266 (2018)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TELEXFREE, INC., TelexFree LLC, Carlos N. Wanzeler, Santiago De La Rosa, Randy N. Crosby and Faith R. Sloan, Defendants.

United States District Court, D. Massachusetts.

Signed March 16, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Deena R. Bernstein, Franklin C. Huntington, IV, James M. Fay, Kevin M. Kelcourse, Scott R. Stanley, U.S. Securites and Exchange Commission, Boston, MA, Cory S. Flashner, United States Attorney's Office, Worcester, MA, for Plaintiff.

TelexFree, Inc., pro se.

John J. Commisso, Paul V. Kelly, Jackson Lewis PC, Denis M. King, Goulston & Storrs, PC, Thomas E. Dwyer, Jr., Jonathan C. Crafts, Dwyer LLC, Andrea L.R. McGeehan, McGeehan Law, LLC, Allison M. O'Neil, Scott R. Magee, Stephen G. Huggard, Locke Lord LLP, Sarah P. Kelly, Nutter, McClennen & Fish, LLP, C. Peter R. Gossels, Weston, Patrick, Willard & Redding, Robert M. Goldstein, Boston, MA, Fauzia Makar, Pro Hac Vice, Robert Eckard, Pro Hac Vice, Law Office of Robert Eckard & Associates, P.A., Palm Harbor, FL, for Defendants.

MEMORANDUM & ORDER

In this civil enforcement action, the Securities and Exchange Commission ("SEC" or "the Commission") alleges that TelexFree, Inc. and TelexFree, LLC (collectively, "TelexFree") and eight individual defendants operated and promoted an illegal pyramid and Ponzi scheme...

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