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Feds find $20M cash hidden in Massachusetts box spring ...www.startribune.com › ...
www.startribune.com
The other, Carlos Wanzeler, fled to his native Brazil where he remains, U.S. prosecutors said. Rocha was part of a scheme to transfer millions of ...
Feds find $20 million in cash in Massachusetts mattress box spring -...
abc7ny.com
The feds say Rocha was acting as a courier for Carlos Wanzeler, one of the founders of TelexFree Inc., a Massachusetts-based Internet phone ...
Here's What $20 Million Stashed in a Mattress Looks Like - Thrillist
www.thrillist.com
The Massachusetts District Attorney has shared a photo of $20 million in cash stashed in a mattress that was seized in a reported pyramid...
TelexFree Founders Indicted on Fraud Charges - Banking & Finance Law...
www.lexisnexis.com
A Massachusetts grand jury indicted TelexFree co-founders James Merrill and Carlos Wanzeler on multiple fraud charges in what authorities have alleged was a...
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