WORCESTER, Mass., Dec. 7, 2021 /PRNewswire/ -- Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District Court allowed their claims against several of the largest banks in the world and other financial service providers to proceed. Robert...
A federal judge this week approved the formation of a victim representation team in the TelexFREE case, heralding a “major step forward” for the hundreds of thousands allegedly defrauded by the company, according to one of the attorneys appointed...
The largest wage and hour case in United States history – a battle waged against Walmart that resulted in an $85 million settlement that benefitted a class of more than 3 million workers – began in earnest when Belmont...
WORCESTER — TelexFree’s bankruptcy lawyer told a U.S. Bankruptcy Court judge Tuesday that there may be over 700,000 TelexFree creditors out there — people who handed over thousands of dollars to TelexFree for what turned out to be, according...
The two owners of a Marlborough company accused of bilking investors in a global $1 billion pyramid scheme were criminally charged in federal court Friday, a major escalation of an ongoing investigation into the firm. James M. Merrill, 53,...
By Beth Healy GLOBE STAFF MAY 06, 2014 A federal judge in Las Vegas has ruled that the TelexFree Inc. bankruptcy case will be moved to Massachusetts, after regulators argued that the Marlborough phone-service company had virtually no operations...
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