TelexFree bankruptcy denied, BBOM fraud thwarted
Brazilian regulators are currently on fire in their handling of both the TelexFree and BBOM Ponzi scheme fraud cases.
Setting an example that India and other countries drowning in Ponzi and pyramid scheme fraud would do well to follow, Monday firstly saw TelexFree denied their bankruptcy protection application and then on Tuesday, the uncovering of a fresh $8.6 million USD fraudulent transfer attempt by BBOM that prosecutors managed to thwart.
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Late last week news broke that TelexFree was going to file a Bankruptcy Protection application in the Brazilian state of Espirito Santo.
por google: Reguladores brasileños están actualmente en el fuego en el manejo tanto de los casos de fraude de esquema Ponzi BBOM TelexFree y.
Poniendo un ejemplo de que la India y otros países se ahogan en Ponzi y el fraude piramidal harían bien en seguir, Lunes primer lugar vio TelexFree negó su solicitud de protección de la bancarrota y luego el martes, el descubrimiento de un nuevo $ 8,600,000 USD intento de transferencia fraudulenta de BBOM que los fiscales logrado frustrar. ..........................
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http://www.pissedconsumer.com/reviews-by-company/telexfree/telexfree-is-a-scam-and-they-were-order-shutdown-in-brasil-and-abroud-20130626423406.html
http://www.pissedconsumer.com/reviews-by-company/telexfree/telexfree-is-a-scam-and-they-were-order-shutdown-in-brasil-and-abroud-20130626423406.html
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