2024 Author: Steven Freeman | [email protected]. Last modified: 2023-07-31 01:03
Apparently the mattress is still one of the favorite methods of some people to save money.
The federal prosecutor's office in Massachusetts revealed Monday that it almost discovered an assistant to the nephew of Carlos Wanzele, one of the founders of TelexFree, a Massachusetts-based internet phone company that authorities were investigating for allegedly being part of a pyramid that is calculated swindled out about $ 1 billion.
The detainee, who inadvertently led to the millionaire discovery, works on behalf of Wanzeler and thus contacted an associate to help him transfer millions of Telexfree dollars that remained hidden in the Boston area to Brazil, according to the authorities.
That associate became a government witness.
Cleber was arrested on charges of money laundering conspiracy and without bail, as the judge in charge of the case considers him to be a risk of flight. If found guilty, he faces up to 20 years in prison.
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