Luís Guillermo Vélez

Type: Person
Name: Luís Guillermo Vélez
First reported Aug 30 2014 - Updated Aug 30 2014 - 1 reports

Authorities in talks to tackle online Ponzi schemes

Pat Greenhouse/Globe StaffThe office of William F. Galvin, Massachusetts’ secretary of state, filed civil fraud charges in April against TelexFree. US regulatory and law-enforcement authorities are engaged in discussions about how to stop the worldwide ... [Published Boston Globe - Aug 30 2014]

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Authorities in talks to tackle online Ponzi sch... [Published Boston Globe - Aug 30 2014]
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