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Sunwind Energy Group settles with TelexFree Trustee

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Through TelexFree Electric, Sunwind Energy Group received approximately $2.6 million dollars in stolen Ponzi funds. TelexFree Electric, owned by Carlos Wanzeler, James Merrill and Carlos Costa, transferred the funds under the guise of an equity investment and/or loan. The TelexFree Trustee sued Sunwind Energy for $2.6 million as part of his clawback rampage back in [Continue reading…]

Source: Sunwind Energy Group settles with TelexFree Trustee

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Attraction Marketing System
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