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April 15, 2014
Securities and Exchange Commission v. Telexfree, Inc. et al
Case Number:
1:14-cv-11858
Court:
Nature of Suit:
Judge:
Firms
- Commisso Law
- Dwyer LLC
- Goulston & Storrs
- Greenberg Traurig
- Hackett Feinberg
- Huggard Law LLC
- Jackson Lewis PC
- Locke Lord
- Morse Barnes-Brown
- Murphy & King
- Nutter McClennen
- Perez Gardini
- Rath Young
- Robert Eckard & Associates
- Weston Patrick
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 17, 2018
TelexFree Admits Massive Telecom Scam, Securities Abuses
The scam corporations behind one of the world's largest pyramid schemes, TelexFree Inc. and TelexFree LLC, admitted Monday to securities fraud that federal agents believe swindled more than 1 million people, a move signaling the end of criminal charges and a lawsuit that halted the massive scheme in its tracks in 2014.
Parties
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