Telexfree
http://dbpedia.org/resource/Telexfree an entity of type: Thing
Telexfree (TelexFREE), är en bifirma och/eller ett varumärke ägt av Telexfree Inc. Det var/är ett pyramidspelsbedrägeri med miljardomsättning förklätt till tjänsteföretag inom IT telefoni. Pyramidspelsverksamheten inom Telexfree blev först uppmärksammat i Brasilien 2013 i samband med en utredning om bedrägeri genom det associerade företaget Ympactus Comercial Ltda. Operationerna i Brasilien är enligt Brasiliens justiedepartement det största finansiella bedrägeriet i Brasiliens historia. Dessutom har åklagare beskrivit det som det största bedrägeriet genom tiderna räknat efter hur många som drabbats, mer än en miljon. Förutom i Brasilien har Telexfree också haft verksamhet i USA, Colombia, Peru, Hongkong och Dominikanska republiken - och även där anklagats för pyramidspel och bedrägeri.
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Telexfree es un nombre comercial, propiedad de Telexfree Inc, que se hizo conocido por sus operaciones en Brasil mediante la empresa Ympactus Comercial Ltda, que actualmente está involucrada en una investigación y en un juicio por ser acusada de funcionar según un esquema Ponzi. Recientemente, las actividades de Telexfree en Estados Unidos han sido suspendidas por la U.S. Securities and Exchange Commission (Comisión de Valores de EE.UU.) bajo la acusación de operar un esquema piramidal de un billón de dólares.
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Telexfree (stylized as TelexFREE), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries. The brand became best known for its operations in Brazil held by Ympactus Comercial Ltda after it was involved in an ongoing investigation and trial for operating a Ponzi scheme, and later for having its operations suspended in the US by SEC under the charges of operating a multibillion-dollar Ponzi and pyramid scheme.
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Telexfree é o nome fantasia utilizado pela empresa brasileira Ympactus Comercial S/A, que foi acusada de operar uma das maiores fraudes financeiras da história do Brasil segundo o Ministério da Justiça e o Ministério Público Federal. Em 2014, a Telexfree foi anunciada como patrocinador oficial do clube de futebol Botafogo de Futebol e Regatas do Rio de Janeiro. O contrato acabou rescindido pelo clube em maio do mesmo ano.
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Telexfree
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Telexfree
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Telexfree
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Telexfree
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TelexFree Inc.
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(prev. Common Cents Communications Inc.)
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TelexFree Inc.
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41266939
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1107391026
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Worldwide
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TelexFree Canada Inc.
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TelexFree LLC
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TelexFree LTD
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Ympactus Comercial Ltda
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2012-02-02
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Carlos Nataniel Wanzeler
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Carlos Roberto Costa,
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and James Matthew Merrill
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Carlos Nataniel Wanzeler
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Carlos Roberto Costa
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Inocêncio Pereira Reis
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James Matthew Merrill
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Marcus França
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Sanderley Rodrigues de Vasconcelos
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Steve Labriola
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Telexfree logo.png
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7
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99
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Liberty Seguros, via its website
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Mapfre Seguros, via its website
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Patricia Rêgo, via Gazeta Interview
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Telexfree Brazil, via a splash page on its website
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--06-13
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Mapfre Seguros advises that does not have any business relationship or partnership with Telexfree and Ympactus Comercial Ltda companies. The dissemination of information that is suggesting a contractual obligation between the group insurance with these companies is not true. There was only a receiving of documents to study an insurance proposal, which was not executed. Mapfre Seguros also informs that it will take appropriate legal action for misuse of its brand and all damage eventually caused. We also point out that in the portfolio of Mapfre Seguros Guarantee there is not a product that ensures the company, under the conditions disclosed".
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Liberty Seguros informs that has no partnership with the company Telexfree. The announcement disclosed, pointing Liberty Seguros as its business partner, is unfounded and constitutes false advertising. Liberty Seguros sells insurance only in partnership with brokers duly registered in SUSEP . Any offer of Telexfree products or services in the name of Liberty Seguros should be disregarded.
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Regarding to Telexfree, this case was to close the year with a flourish. Prosecutors [participating in the investigation] are 100% convinced that it is a Pyramid Scheme. In addition the false news about the death of Public Prosecutor from Acre Public Ministry, Alessandra Marques, hurt me a lot. You don't play with something like that. The Public Ministry is investigating and will give a pedagogic answer to the society.
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Telexfree es un nombre comercial, propiedad de Telexfree Inc, que se hizo conocido por sus operaciones en Brasil mediante la empresa Ympactus Comercial Ltda, que actualmente está involucrada en una investigación y en un juicio por ser acusada de funcionar según un esquema Ponzi. Recientemente, las actividades de Telexfree en Estados Unidos han sido suspendidas por la U.S. Securities and Exchange Commission (Comisión de Valores de EE.UU.) bajo la acusación de operar un esquema piramidal de un billón de dólares. Telexfree Inc. posee los derechos de la marca TelexFREE a nivel mundial. La empresa fue creada por , y después de cambiar su anterior denominación social "Common Cents Communications Inc.", que se incorporó en Massachusetts, Estados Unidos. De acuerdo con la Oficina de Registro de Empresa de Massachusetts, Telexfree Inc. comenzó a utilizar esta denominación el 15 de febrero de 2012. Telexfree Inc. tiene varias filiales que operan el Plan de Marketing TelexFree, entre ellas una empresa brasileña llamada "Ympactus Comercial Ltda", que fue suspendida el 13 de junio de 2013 por tribunal brasileño del estado de Acre. Las operaciones de Telexfree en Brasil fueron descritas como uno de los mayores fraudes de la historia de ese país, según el Ministerio de Justicia de Brasil y el Público Ministerio Federal. El número de inversores, denominados "promotores" por Telexfree, todavía no ha sido determinado; para finales de agosto de 2013, justo después de la suspensión de la empresa, Carlos Roberto Costa (director) dijo que la empresa tenía 1,049,619 promotores activos en Brasil. Puesto que la empresa está siendo investigada por las autoridades brasileñas, el Tribunal ha congelado el activo de la empresa y de sus dueños y ha mantenido la suspensión de sus actividades. Telexfree Brasil (Ympactus Comercial Ltda) niega las acusaciones, diciendo que opera según una estructura de Marketing multinivel, comercializando servicios VoIP. El fallo final probablemente se emita en 2014 y, hasta entonces, es probable que el activo de la empresa permanezca congelado, según el Ministerio Público del estado de Acre. Los nombres de las empresas Telexfree y , ambas acusadas de funcionar según un esquema Ponzi y suspendidas en Brasil, figuraron entre los 10 términos más buscados en Google durante el año 2013 en Brasil. Telexfree se clasificó en segundo lugar, justo después de "BBB 13" (Big Brother Brasil 13). El 13 de abril de 2014 TelexFree se declaró en bancarrota y presentó demanda de amparo ante el código de bancarrota de Estados Unidos. El 15 de abril de 2014 la U.S. Securities and Exchange Commission (Comisión de Valores de Estados Unidos) presentó cargos contra TelexFree Inc. y TelexFree LLC por operar "un esquema piramidal de gran tamaño que iba dirigido principalmente a inmigrantes dominicanos y brasileños residentes en Estados Unidos". El día siguiente, 16 de abril, acogiendo la solicitud de la Comisión, el Tribunal de Distrito en Boston ordenó la congelación de los activos de la empresa.
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Telexfree (stylized as TelexFREE), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries. The brand became best known for its operations in Brazil held by Ympactus Comercial Ltda after it was involved in an ongoing investigation and trial for operating a Ponzi scheme, and later for having its operations suspended in the US by SEC under the charges of operating a multibillion-dollar Ponzi and pyramid scheme. 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 (public prosecutor) 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. On April 13, 2014 Telexfree LLC filed a petition for relief under the U.S. bankruptcy code. In 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 Merrill 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.
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Telexfree (TelexFREE), är en bifirma och/eller ett varumärke ägt av Telexfree Inc. Det var/är ett pyramidspelsbedrägeri med miljardomsättning förklätt till tjänsteföretag inom IT telefoni. Pyramidspelsverksamheten inom Telexfree blev först uppmärksammat i Brasilien 2013 i samband med en utredning om bedrägeri genom det associerade företaget Ympactus Comercial Ltda. Operationerna i Brasilien är enligt Brasiliens justiedepartement det största finansiella bedrägeriet i Brasiliens historia. Dessutom har åklagare beskrivit det som det största bedrägeriet genom tiderna räknat efter hur många som drabbats, mer än en miljon. Förutom i Brasilien har Telexfree också haft verksamhet i USA, Colombia, Peru, Hongkong och Dominikanska republiken - och även där anklagats för pyramidspel och bedrägeri.
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Telexfree é o nome fantasia utilizado pela empresa brasileira Ympactus Comercial S/A, que foi acusada de operar uma das maiores fraudes financeiras da história do Brasil segundo o Ministério da Justiça e o Ministério Público Federal. O caso, que parece configurar um esquema de pirâmide financeira, está sob investigação, o que levou a Justiça a bloquear os bens da empresa e a determinar a suspensão das suas operações. A organização suspendeu todas suas atividades em maio de 2014 e em abril de 2014, a empresa entrou com pedido de recuperação judicial no estado de Nevada, EUA. A TelexFree teria levantado cerca de 1 bilhão de dólares pelo mundo com possíveis falsas promessas de rápido retorno financeiro. Em abril de 2014 as empresas TelexFree, Inc. e TelexFree, LLC. declararam-se insolventes, dando início ao processo no Tribunal do Nevada. No mesmo mês ambas as empresas foram acusadas pela Comissão de Títulos e Câmbio dos Estados Unidos de fraude financeira, configurada em pirâmide ou esquema Ponzi. As atividades de divulgação de ambas as empresas encontram-se temporariamente suspensas por ordem do Tribunal de Massachusetts, continuando ativa a prestação do serviço VOIP. Em 2014, a Telexfree foi anunciada como patrocinador oficial do clube de futebol Botafogo de Futebol e Regatas do Rio de Janeiro. O contrato acabou rescindido pelo clube em maio do mesmo ano.
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59440
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2012-02-02
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2012
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7
