SEC
Whistleblower
Attorneys

September 12, 2017

James M. Merrill, Joseph H. Craft

Offering Fraud

SANCTION AMOUNT: $3948708

Defendants: James M. Merrill, Joseph H. Craft

Defendants were the president/co-owner and the CFO of "TelexFree," a pyramid scheme run out of Massachusetts that targeted Latino communities.

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