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Victims of the $3 billion TelexFree Ponzi scheme told a Boston federal court Thursday that a request to withdraw by the lawyer for the estranged wife of founder Carlos Wanzeler is "merely a ploy
James Merrill, 55, of Ashland, Massachusetts, pleaded guilty to one count of wire fraud conspiracy and eight counts of wire fraud. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Feb. 2, 2017. Merrill's trial was scheduled to begin Monday. "The significance of a guilty plea in a case of this magnitude cannot be
Alan Jung. After six years of legal wrangling, people who fell prey to the $3 billion TelexFree pyramid scheme will get some of their money back. During an online hearing held Wednesday, Judge
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