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S.E.C. v. TELEXFREE, INC.

Civil Action No. 14-11858-NMG.

164 F.Supp.3d 187 (2015)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TELEXFREE, INC., Telexfree LLC, James M. Merrill, Carlos N. Wanzeler, Steven M. Labriola, Joseph H. Craft, Sanderley Rodrigues De Vasconcelos, Santiago De La Rosa, Randy N. Crosby and Faith R. Sloan, Defendants, and Telexfree Financial, Inc., Telexelectric, LLC and Telex Mobile Holdings, Inc., Relief Defendants.

United States District Court, D. Massachusetts.

Signed December 18, 2015.

Attorney(s) appearing for the Case

Deena R. Bernstein , Franklin C. Huntington, IV , James M. Fay , Kevin M. Kelcourse , Scott R. Stanley , U.S. Securites and Exchange Commission, Boston, MA, Cory S. Flashner , United States Attorney's Office, Worcester, MA, for Plaintiff.

John J. Commisso , Paul V. Kelly , Jackson Lewis PC, Denis M. King , Goulston & Storrs, PC, Thomas E. Dwyer, Jr. , Jonathan C. Crafts , Dwyer LLC, Edward T. Dangel, III , Dangel, Donlan and Fine, Erica Petkov , Ludovino P. Gardini , Perez Gardini LLC, Andrea L.R. McGeehan , McGeehan Law, LLC, Allison M. O'Neil , Stephen G. Huggard , Locke Lord LLP, Scott R. Magee , Edwards Wildman Palmer LLP, Allison D. Burroughs , Benjamin L. Mack , Sarah P. Kelly , Nutter, McClennen & Fish, LLP, Jonathan R. Allen , Securities and Exchange Commission, C. Peter R. Gossels , Weston, Patrick, Willard & Redding, Robert M. Goldstein , Boston, MA, Fauzia Makar , Robert Eckard , Law Office of Robert Eckard & Associates, P.A., Palm Harbor, FL, for Defendants.

Telexfree, Inc., pro se.

Telefree Financial, Inc., pro se.

MEMORANDUM & ORDER

I. Background

On April 15, 2014 the Securities and Exchange Commission ("SEC") filed this civil enforcement action against five corporate defendants and eight individual defendants who were allegedly involved in a pyramid scheme. The scheme...

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