Victims of billionaire pyramid scheme of Telexfree can begin preparing to recover the money invested in the company. The Ministry of Justice, through its spokesperson, told the SEE website that called 'promoters' of Telexfree may move action in court now that there is now recognition crime pyramid. 'Promoters of Telexfree have the right to ask for the money back, "said the Justice Ministry, in a statement.
Blocked with goods and activities suspended since last year, Ympactus Comercial Ltda., Known as Telexfree was ordered by the Department of Consumer Protection and organ of the National Secretariat of the Consumer (Senacon / MJ) to pay a fine of 5,590 million dollars for operating "financial pyramid scheme", which is a crime against the economy in Brazil.
According DPDC, the company would offend basic principles of the Code of Consumer Protection, as the duty of transparency and good faith in consumer relations, in addition to serving misleading and unfair advertising. The decision to request the dissolution of the company, however, rests with the judiciary. The Telexfree had blocked its operations in Brazil and tried several times, asking for judicial recovery. But all requests were denied. Only after the request for dissolution of the company's decision to appoint a receiver to manage the bankruptcy estate, and perhaps reimburse the promoters may be taken.
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The company can appeal the decision to the Senacon / MJ but even so, this is nonetheless another Revez for a company that raised more than 1 billion Brazilian reais with promises of easy money in a scheme understood by the judiciary, as financially unsustainable.
The process of investigation against the company was opened in June last year motivated by complaints from several state agencies of the National System of Consumer Protection, mainly Procon and prosecutors of Acre.
Mother of Telexfree in the United States was also the subject of an intensive investigation by the Securities and Exchange Commission (SEC), the body that regulates the financial market of the country. The conclusion, published two weeks ago, is that it forms a classic financial pyramid, which grossed over 1 billion dollars with publishers around the world.
2 Block of assets
Judge Thais Borges, the 2nd Civil Court of Rio Branco (Acre), upheld a civil action filed by the Public Prosecutor of Acre and suspended payments and the accession of new advisers the company multilevel marketing Telexfree. It was determined that the suspension would be valid until the final judgment in the main action and, if not fulfilled, the Telexfree should pay a daily fine of 500 thousand dollars. The MP Acre gathered documentation for civil action since May. The company tried to unlock several times, but kept Justice. The assets of entrepreneurs Carlos Costa, Carlos Wanzeler and Lyvia Wanzer were also blocked.
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