Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Telexfree> ?p ?o }
- Telexfree abstract "Telexfree (stylized as TelexFREE) is a trade name owned by Telexfree Inc, that became best known for its operations in Brazil held by Ympactus Comercial Ltda after it was involved in an ongoing investigation and trial for allegedly operating a Ponzi scheme, and later for having its operations suspended in USA by SEC under the charges of operating a billion dollar Ponzi and Pyramid schemes.Telexfree Inc. owns the rights to the Telexfree brand worldwide. The company was created by Carlos Roberto Costa, Carlos Nataniel Wanzeler and James Matthew Merrill after the change of its former corporate name Common Cents Communications Inc., which was incorporated in Massachusetts. According to the Company Registration Office of Massachusetts, Telexfree Inc. started to use this corporate name on February 15, 2012.Telexfree Inc. is a sister company of many other companies that operates TelexFree Marketing Plan, which belongs to the same founders and also share the same website. It includes a Brazilian company named \"Ympactus Comercial Ltda\", which was suspended in that country on June 13, 2013, by order of the court of Acre State.Telexfree's Brazilian operations were regarded as one of the largest financial frauds in Brazil's history, according to Brazil's Ministry of Justice and the Federal Public Ministry. The number of investors (labelled as \"promoters\" by Telexfree) has not yet been determined; by the end of August 2013, just after companies' suspension, Company Director Carlos Roberto Costa said that the company had 1,049,619 active promoters in Brazil. The company is currently under investigation by Brazilian authorities, which led the Court to freeze the company's and its owners' assets in Brazil and maintain, despite numerous appeals, the suspension of its operations in Brazil. Telexfree Brazil (Ympactus Comercial Ltda) denies the accusations, saying that it operates under the multi-level marketing structure, commercializing VoIP services. The final trial and judgement will likely be held in 2014, and the company assets will probably remain frozen before that, according to the Public Ministry of Acre State.Telexfree and BBOM, both companies suspected of operating Ponzi schemes and suspended by the Brazilian government, were featured among the top 10 most searched terms on Google during the year of 2013 in Brazil. Telexfree was ranked 2nd place, just after \"BBB 13\".On April 13, 2014 Telexfree LLC filed a petition for relief under the U.S. bankruptcy code.On April 2014, an investigation in the United States confirmed that Telexfree worked under a Ponzi scheme and handled more than $1 billion worldwide. The conclusion was made by SEC-MA, the agency that regulates the financial transactions in the company's home state of Massachusetts. SEC, in its Federal jurisdiction, also published a complaint against Telexfree INC, Telexfree LLC, the owners James Merril and Carlos Wanzeler, marketing director Steve Labriola, as well as telexfree promoters Joseph Craft, Sanderley Rodrigues de Vasconcelos, Santiago de la Rosa, Randy N. Crosby and Faith R. Sloan.".
- Telexfree foundedBy Carlos_Nataniel_Wanzeler.
- Telexfree foundedBy Carlos_Roberto_Costa.
- Telexfree foundedBy James_Matthew_Merrill.
- Telexfree foundingDate "2012-02-02".
- Telexfree foundingYear "2012".
- Telexfree industry Multi-level_marketing.
- Telexfree industry Ponzi_scheme.
- Telexfree location Marlborough,_Massachusetts.
- Telexfree location Massachusetts.
- Telexfree location United_States.
- Telexfree numberOfEmployees "7".
- Telexfree product Voice_over_IP.
- Telexfree type Privately_held_company.
- Telexfree wikiPageExternalLink carlos-costa-god-used-me-to-create-telexfree.
- Telexfree wikiPageExternalLink CorpSummary.aspx?FEIN=000832397&SEARCH_TYPE=1.
- Telexfree wikiPageExternalLink CorpSummary.aspx?FEIN=001105166&SEARCH_TYPE=1.
- Telexfree wikiPageExternalLink 8661_a.pdf.
- Telexfree wikiPageExternalLink fiscalizacao_voip_telexfree_irregularidade.pdf.
- Telexfree wikiPageExternalLink comp19715.pdf.
- Telexfree wikiPageExternalLink comp-pr2014-79.pdf.
- Telexfree wikiPageExternalLink lr20127.htm.
- Telexfree wikiPageExternalLink fdrlCrpDtls.html?corpId=8556636&V_TOKEN=1386248733307&crpNm=Telexfree%20Canada%20Inc&crpNmbr=&bsNmbr=.
- Telexfree wikiPageExternalLink Administrative-Complaint-TelexFREE-4-15-14.pdf.
- Telexfree wikiPageExternalLink telexfree-review-is-telexfree-a-ponzi-or-pyramid-scheme-some-regulators-think-so.
- Telexfree wikiPageExternalLink ponziMSS.pdf.
- Telexfree wikiPageExternalLink release-detalhe.aspx?relId=38.
- Telexfree wikiPageExternalLink ia_pyramid.htm.
- Telexfree wikiPageExternalLink www.telexfree.com.
- Telexfree wikiPageExternalLink comunicado?redirect=%2Fhome%3Fp_p_id%3Dsearch_WAR_mapfresearchportlet%26p_p_lifecycle%3D2%26p_p_state%3Dnormal%26p_p_mode%3Dview%26p_p_cacheability%3DcacheLevelPage.
- Telexfree wikiPageID "41266939".
- Telexfree wikiPageLength "56782".
- Telexfree wikiPageOutDegree "64".
- Telexfree wikiPageRevisionID "696608105".
- Telexfree wikiPageWikiLink 2010_BWF_World_Championships.
- Telexfree wikiPageWikiLink Acre_(state).
- Telexfree wikiPageWikiLink Ad_Surf_Daily.
- Telexfree wikiPageWikiLink BDO_International.
- Telexfree wikiPageWikiLink Badminton_World_Federation.
- Telexfree wikiPageWikiLink Big_Brother_Brasil_13.
- Telexfree wikiPageWikiLink Brasília.
- Telexfree wikiPageWikiLink Brasília_International_Airport.
- Telexfree wikiPageWikiLink Brazilian_Agency_of_Telecommunications.
- Telexfree wikiPageWikiLink Brazilian_real.
- Telexfree wikiPageWikiLink Carlos_Nataniel_Wanzeler.
- Telexfree wikiPageWikiLink Carlos_Roberto_Costa.
- Telexfree wikiPageWikiLink Category:Financial_crimes.
- Telexfree wikiPageWikiLink Category:Multi-level_marketing_companies.
- Telexfree wikiPageWikiLink Category:Privately_held_companies_based_in_Massachusetts.
- Telexfree wikiPageWikiLink Category:Pyramid_and_Ponzi_schemes.
- Telexfree wikiPageWikiLink Colombia.
- Telexfree wikiPageWikiLink Cyberterrorism.
- Telexfree wikiPageWikiLink D.M.G._Grupo_Holding_S.A..
- Telexfree wikiPageWikiLink Direct_selling.
- Telexfree wikiPageWikiLink Dominican_Republic.
- Telexfree wikiPageWikiLink File:Comparing_telexfree_and_badminton_tournament_logos.jpg.
- Telexfree wikiPageWikiLink File:Telexfree_New_Logo.jpg.
- Telexfree wikiPageWikiLink Google_Search.
- Telexfree wikiPageWikiLink High-yield_investment_program.
- Telexfree wikiPageWikiLink Inocêncio_Pereira_Reis.
- Telexfree wikiPageWikiLink Insurance.
- Telexfree wikiPageWikiLink James_Matthew_Merrill.
- Telexfree wikiPageWikiLink List_of_Ponzi_schemes.
- Telexfree wikiPageWikiLink Mapfre.
- Telexfree wikiPageWikiLink Marcus_França.
- Telexfree wikiPageWikiLink Marlborough,_Massachusetts.
- Telexfree wikiPageWikiLink Massachusetts.
- Telexfree wikiPageWikiLink Mato_Grosso.
- Telexfree wikiPageWikiLink Multi-level_marketing.
- Telexfree wikiPageWikiLink Peru.
- Telexfree wikiPageWikiLink Ponzi_scheme.
- Telexfree wikiPageWikiLink Privately_held_company.
- Telexfree wikiPageWikiLink Pyramid_scheme.
- Telexfree wikiPageWikiLink Rio_Branco,_Acre.
- Telexfree wikiPageWikiLink Rondonópolis.
- Telexfree wikiPageWikiLink Sanderley_Rodrigues_de_Vasconcelos.
- Telexfree wikiPageWikiLink Steve_Labriola.
- Telexfree wikiPageWikiLink TV_Color_Vision.
- Telexfree wikiPageWikiLink TV_Teleuniverso.
- Telexfree wikiPageWikiLink Taïo_Design_Consulting.
- Telexfree wikiPageWikiLink Trade_name.
- Telexfree wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Telexfree wikiPageWikiLink United_States.
- Telexfree wikiPageWikiLink Universo_Foneclub.
- Telexfree wikiPageWikiLink Voice_over_IP.
- Telexfree wikiPageWikiLink World_Capital_Market_777.
- Telexfree wikiPageWikiLinkText "Telexfree".
- Telexfree wikiPageWikiLinkText "Universo Foneclub".
- Telexfree areaServed "Worldwide".
- Telexfree assets "did not disclose".
- Telexfree caption "Telexfree Logo".
- Telexfree equity "did not disclose".
- Telexfree foundation "2012-02-02".
- Telexfree founder Carlos_Nataniel_Wanzeler.
- Telexfree founder Carlos_Roberto_Costa.
- Telexfree founder James_Matthew_Merrill.
- Telexfree founder "and".
- Telexfree homepage www.telexfree.com.
- Telexfree industry Multi-level_marketing.
- Telexfree industry Ponzi_scheme.