Award Claim
SEC v. TelexFree, Inc., TelexFree, LLC, James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Sanderley Rodrigues de Vasconcelos, Santiago de al Rosa, Randy N. Crosby and Faith R. Sloan
June 30, 2017
2017-098
SEC v. TelexFree, Inc., TelexFree, LLC, James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Sanderley Rodrigues de Vasconcelos, Santiago de al Rosa, Randy N. Crosby and Faith R. Sloan
Case Number: 14-cv-11858 (United States District Court for the District of Massachusetts)
Date Filed: April 15, 2014
Date of Qualifying Judgment/Order: May 17, 2017
Last Reviewed or Updated: June 30, 2017