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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.
Home equity credit american holidays. yearly calendar showing realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft resists stomaches: depleted Scorpio The Home equity theft reporter: january 21, 2007 The Home Equity Theft Reporter Cases.
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The order also bans TelexFree managers or executives James Merrill, Carlos Wanzeler, Joe Craft and Steve Labriola from selling securities in the state. I don’t believe the 3 other promoters (Rodrigues, De la Rosa, Crosby) have been very active lately. TelexFree’s bankruptcy filing in April more or less ruined the market for them.
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But kelcourse (sec boston office) said "the facts are what they are" in the episode at TelexFREE’s offices last Tuesday, pointing out that the cashier’s checks were made to either the company itself, a Nevada real estate company managed by TelexFREE owners James Merrill and Carlos Wanzeler, or Katia Wanzeler, who the SEC believes is.