Brazilian feds launch "Operation Orion" against TelexFree. Issued by the 1st Federal Criminal Court in the Brazilian state of Vitria in the Brazilian state of Esprito Santo, the warrants were executed on properties linked to Ympactus. Formally Ympactus International, the company serves as a money laundering front for TelexFree’s Brazilian operations.
Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft The core beliefs of A&O Realty manifest in an unending dedication to superior quality, finesse and detailed perfection.
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Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft By PatrickPretty.com 1:41 pm May 20, 2014 (2nd Update 2:12 P.M. EDT U.S.A.) Acceris Realty Estate LLC, a Massachusetts company that listed Katia Wanzeler as its registered agent, was formed by Joe H. Craft in February 2013, according to corporation records in Massachusetts.
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Telexfree. 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.