Sann Rodrigues appears as'' illicit money-making machine''
Source: The Journal Gazette Vitória - ES - Brazil
Denunciations of the Securities and Exchange Commission (SEC) show that one of the partners of Telexfree the capixaba Carlos Nathaniel Wanzeler tried washing company money buying several properties such as 34 properties, seven cars and three luxury yachts in various cities in the United States. The information was passed to the District Court of Massachusetts, responsible for judging the public civil action filed against the owners and company leaders.
Purchases of goods were made between July 2012 and February 2014. According to the SEC, Wanzeler tried to build a small real estate and business empire. Calculations reveal that he disbursed $ 6.3 million (over U.S. $ 14 million) for the purchase of property. The discharge was so cash. The Espirito Santo also bought several companies registered in Nevada, New Mexico and Florida.
In addition to the target of two civil actions, one of the Securities Division of the Massachusetts and other SEC Wanzeler is criminally prosecuted for wire fraud.
The complaint was lodged against him by the FBI the Federal Court of Massachusetts. His partner, the American James Merrill, is arrested. Have Wanzeler, which is in Victoria since May, is considered an international fugitive.
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One of the investments made with money from associated company, said the agency was buying a house worth U.S. $ 950 thousand (U.S. $ 2.1 million). The businessman bought another property in Florida for one of his sons, of $ 450 billion (more than U.S. $ 1 million).
The SEC also denounces Wanzeler for buying a fleet of cars and expensive boats. He paid $ 192,000 (£ 441,000) for two Ferraris F340, in March 2013, and $ 56,000 (U.S. $ 128,000) for a Porsche, in February 2013. Also bought three BMWs and a Toyota Highlander .
Among the boats, an investment that has caught the attention of a yacht of 40 feet by which it paid $ 273,000 (£ 627,000) in cash, in October last year.
accounts
Documents delivered to criminal prosecution by the Justice indicate that owners of Telexfree opened accounts in many countries, including Canada, UK, Uganda and even Singapore. The U.S. government could freeze million in assets abroad, but much of the money has not yet been found.
Only in Singapore, for example, there are three accounts on behalf of Telexfree and Wanzeler, but only one has the balance sequestered.
Sann Rodrigues
Calling Telexfree of "money machine fraudulently," the SEC cites the case Sanderley Rodrigues. The agency says Sann, as it is called, has received $ 317,000 (£ 730,000) between September 2012 and March 2013.'s Agency explained that in YouTube videos, he claims to have been a millionaire, winning $ 3 million (almost U.S. $ 7 million) by signing up new members in Telexfree.
The SEC also says Sann used investor money to buy cars like a Ferrari, one Lamborghini and two Mercedes-Benz. In search of properties, Enigma, site data are he paid in 2013, $ 420 thousand (nearly U.S. $ 1 million) for a house in Florida, on a land of 12 thousand square meters.
For lesser sentence, may denounce Brazilian partner
In two weeks, the Grand Jury in the U.S. must complete investigations against James Merrill, president of Telexfree. If reported and convicted, he could not get out alive from jail, according to court scenes.
To get rid of a long feather, Merrill can give more information about the whereabouts of Carlos Wanzeler and about fraud committed by the company.
Monday, the defense Merrill said he could answer charges in freedom because no risk of leakage.
Merrill is named in the complaints as the "face of Telexfree". Weighs against him details, such as training in economics that has never existed, and lies on the seat of Telexfree. On the company website, there was a photograph of Merrill in front of a large building, billed as the Telexfree. The fact is that, locally, the company only shared a room with other companies.
the other side
"Accusations are unfounded"
The criminal lawyer Carlos Wanzeler, Rafael Lima, explains that will come in contact with the defense team in the United States to understand the charges against the businessman. He certainly charges related to use of company money to purchase goods unfounded. The defender claims that Wanzeler not fled the United States and who came to Brazil in a mundane trip before having the arrest warrant issued in the USA. He was already in the country, at least eight times a year. Lima added that his client did not intend to surrender to U.S. court because the defense believes that the detention was arbitrary and unnecessary. Have Sann Rodrigues did not answer calls made to your phone in the USA. One suspects that he is in Brazil.
See the link of the matter of The Journal Gazette ES - Brazil
http://gazetaonline.globo.com/_conteudo/2014/06/noticias/dinheiro/1488868-dono-da-telexfree-pagou-milhoes-em-carros-imoveis-e-iates.html
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