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.
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The BMW Carlos Wanzeler and his daughter drove to Canada had a license plate registered to Acceris Realty Estate, where Katia is the registered agent, according to the affidavit. The Wanzelers’ lawyer, Paul V. Kelly, said in a statement, “Ms. Wanzeler has not been charged with any crime and there was no legal impediment to her traveling to Brazil, or anywhere else.”
TelexFree figure James Merrill was unable to persuade a federal magistrate judge to free him, the PP Blog has learned.. Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft TOPIC TELEXFREE:.
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