Barring a last-minute settlement, the TelexFree illegal pyramid/ponzi trial will start October 24, 2016 and is expected to last at least a month. Here’s some background documents:
- Prosecution witness list: telexfree-witness-list
- Prosecution exhibit list: telexfree-exhibits
- Prosecution brief: telexfree-brief
- Lawsuit overview: telexfree-courthouse-news-service
My view is TelexFree’s goose is cooked. I’m looking forward to the prosecution proving their illegal pyramid/ponzi charge, it will be important to future cases.