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Cleber Rocha, accomplice of TelexFree’s Carlos Wanzeler, was indicted back in March for money laundering. The indictment followed the arrest of Rocha in January, after authorities caught him distributing large sums of money on Wanzeler’s behalf. Information provided by Rocha lead to the seizure of twenty million dollars, hidden under a mattress in an apartment [Continue reading...]

Source: TelexFree mattress money mule to change money laundering plea

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