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TelexFree
November 24, 2015
Both the Assistant U.S. Attorney prosecuting the case and Merrill's defense attorney said they need more time to go through data retrieved from TelexFree's computers and arrange for witnesses. U.S. District Judge Timothy S. Hillman took the request under consideration.
February 22, 2018 -- Carlos Wanzeler, the fugitive co-founder of TelexFree, was stripped of his Brazilian citizenship last week -- an unusual move by the Brazilian government wh...
James Merrill, former president of TelexFree, was sentenced on March 22 to six years in prison and three years of probation. Merrill pleaded guilty last October to one count of ...
January 26, 2017(Boston)--Approximately $20 million in cash hidden inside a box spring in a Westborough, Massachusetts, apartment was seized late yesterday, and a Brazilian man ...
Worcester, MA - October 25, 2016 -- James Merrill, president of TelexFree, pleaded guilty to one count of wire fraud conspiracy and eight counts of wire fraud in U.S. District C...
An attorney for James Merrill has requested suppression of evidence seized during a raid of TelexFree's offices in April 2014. In a court filing, Robert Goldstein said the docum...