A number of Defendants within the ongoing TelexFree class-action have entered mediation proceedings.
On June twelfth, the court docket referred the next Defendants to interact in mediation proceeds led by Justice of the Peace Choose Hennessy.
James M. Merrill (TelexFree co-founder, proper with Carlos Wanzeler (L))- Steven M. Labriola (TelexFree Worldwide Advertising Director)
- Katia B. Wanzeler (spouse of TelexFree co-founder and wished fugitive Carlos Wanzeler)
- Gerald P. Nehra (US lawyer who rubber-stamped TelexFree’s fraud)
- Gerald P. Nehra Lawyer at Regulation, PLLC, Regulation workplaces of Nehra and Waak (Nehra’s legislation companies)
- Garvey Schubert Barer, P.C. (one other agency Plaintiffs allege helped TelexFree run its Ponzi scheme)
- Robert Weaver (TelexFree lawyer)
- Samuel C. Kauffman (TelexFree lawyer)
- Gary P. Tober (TelexFree lawyer)
- Sara P. Sandford (TelexFree lawyer)
- Wells Fargo Financial institution N.A.
- Wells Fargo Advisors, LLC
- Worldwide Payout Programs, Inc.
- Edwin Gonzalez (President of Worldwide Payout Programs)
- Natalia Yenatska (CFO of Worldwide Payout Programs)
- Propay, Inc.
- Vantage Funds LLC
- Dustin Sparman (proprietor of Vantage Funds)
- AlliedWallet, Inc.
- Allied Pockets, Ltd.
- Ahmad Khawaja (founding father of Allied Pockets) and
- Mohammad Diab (Allied Pockets government)
On June thirteenth The Property of Jeffrey Babener, additionally a defendant, requested to be included in mediation proceedings.
In associated information, on June seventh Plaintiffs additionally filed for Entry of Defaults towards a number of defendants:
- Ana Paula Oliveira (TelexFree workers, advertising administration, gross sales and finance)
- Financial institution Card Consultants, INC.
- John Yurick (Financial institution Card Consultants proprietor)
- Precedence Payout Corp.
- Thomas A. Wells (Precedence Payout CEO) and
As at time of publication the Court docket Clerk has not entered the requested Entry of Defaults.
The TelexFree class-action is a civil lawsuit courting again to Could 2014.
Parallel to concluded civil and largely concluded prison proceedings (Wanzeler’s extradition to the US stays pending), Plaintiffs are Waldemara Martins and Leandro Valentim search to carry a number of defendants for his or her function in TelexFree.
As of June 14th, there are 1638 particular person filings within the ongoing case.
