TelexFree Victims To Depose Alleged Scammer's Estranged Wife <https://www.law360.com/banking/articles/1868978?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-13&read_main=1&nlsidx=0&nlaidx=14>
By Brian Dowling A Massachusetts federal judge on Monday denied a request from the estranged wife of alleged TelexFree Ponzi schemer Carlos Wanzeler to escape a civil lawsuit filed by victims of the alleged $3 billion ploy and ordered her to sit for a Sept. 17 deposition and hand over documents requested by victims of the scheme. Read full article » <https://www.law360.com/banking/articles/1868978?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-13&read_more=1&nlsidx=0&nlaidx=14> | Save to favorites » <https://www.law360.com/banking/articles/1868978?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-08-13&read_later=1&nlsidx=0&nlaidx=14>
