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Cleber Rene Rizerio Rocha, better known as the TelexFree mattress money mule, was busted earlier 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. On December 18th Rocha filed a motion requesting his sentencing hearing be continued. The [Continue reading...]

Source: TelexFree mattress money mule sentencing delayed to February, 2018

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Michael Blair
Time is your GREATEST asset
20.12.2017 (20.12.2017)
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