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Cleber Rene Rizerio Rocha, better known as the TelexFree mattress money mule, wasbustedearlier this year trying to launder $20 million in stolen Ponzi funds. Following a guilty plea in October, Rocha was scheduled to be sentenced on December 20th. The sentencing was delayed, following Rocha’s comical attempt tocredit himself with the recovery of the $19.2 [Continue reading...]

Source: TelexFree mattress money mule sentenced to 33 months in prison

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Michael Blair
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