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Carlos Wanzeler, one of the masterminds behind the $3 billion TelexFree Ponzi scheme, remains a fugitive at large. A hasty flight to Canada and then Brazil saw Wanzeler leave behind a significant number of assets, which were promptly seized by the DOJ. These assets are currently in storage, where they ‘are incurring storagecosts and depreciating [Continue reading...]

Source: Carlos Wanzeler’s seized assets to be sold (TelexFree)

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