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Back in JanuaryCleber Rocha, an accomplice of TelexFree owner Carlos Wanzeler, was caught trying to launder over twenty million dollars in stolen investor funds. An indictment on two counts of money laundering followed in March, which Rocha initially plead not guilty to. As of June Rocha was still contesting the indictment, however earlier this month [Continue reading...]

Source: TelexFree mattress money mule pleads guilty

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