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UNITED STATES v. Carlos Wanzeler and James Matthew Merrill
Docket Number 14-MJ-4172-DHH
Docket Number 14-40028

If you are a customer of TelexFree and you believe you have been defrauded, you are encouraged to visit http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/telexfree-inc.-case and complete the secure questionnaire.

Next Scheduled Court Date:

On July 23, 2014 the Government filed a 9 count indictment against James Merrill and Carlos Wanzeler.  The indictment includes eight charges of wire fraud, based on Merrill, in December 2013, wiring about $10,000,000 in TelexFree funds to personal accounts belonging to him and Wanzeler. The indictment also specifies approximately 70 assets to be forfeited as proceeds of the alleged fraud scheme, or assets traceable to such proceeds, including approximately $140,000,000 seized from TelexFree’s accounts and various real assets, such as homes, condominiums, cars and two boats.

The motion filed by the defendant, James Merrill to release funds to is still under advisement.  A supplemental motion was filed on July 24, 2014 to support the motion.

The defendant James Merrill remains on released on $900,000 bail and subject to home detention, electronic monitoring, surrender of his and his wife’s’ passport, and other conditions which can be reviewed in the attached motion.  The conditions can be viewed in the attached order entitled “Order regarding the release of James Merrill”.

DOCUMENTS

 

Affidavit

Criminal Complaint

Order regarding the release of James Merrill

Press Release

Indictment

Supplemental Motion

Press Release Indictment

 

 

 

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