Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft

Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft

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Fallman also testified that BankUnited collected payments on Stone’s loan after May 21, 2009, that BankUnited only services loans that it owns, and that it serviced Stone’s loan. Therefore, BankUnited presented competent, substantial evidence that it owned the note and mortgage and thus had standing to foreclose. Stamp down on mortgage debt.

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Joe Craft would later be identified as one Mr. Joseph Craft, Chief Financial Officer of TelexFree and likely. Katia Wanzeler (wife of Carlos Wanzeler) and TelexFree LLC (owned by Merril and Wanzeler).. To this end only days earlier, James Merril had begun liquidating some of his assets. Related Posts:.

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The BMW Carlos Wanzeler and his daughter drove to Canada had a license plate registered to Acceris Realty Estate, where Katia is the registered agent, according to the affidavit. The Wanzelers’ lawyer, Paul V. Kelly, said in a statement, "Ms. Wanzeler has not been charged with any crime and there was no legal impediment to her traveling to.

Here is a link to a statement by the FBI and DHS.. Katia Wanzeler wife of accused billion-dollar ponzi schemer carlos wanzeler, busted. Authorities also have issued a warrant for the arrest of co-owner Carlos Wanzeler, Joe Craft, TelexFREE's former consulting CFO, has been wrongfully accused of.

Recent posts. home price Index Map; 4 Living Bees Were Found Inside a Woman’s Eye & No This Isn’t the Beginning of a Horror Movie; Realty Firm Linked To Carlos And Katia Wanzeler Also Linked To Former TelexFree CFO Joe Craft

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