Site Search
Google Search
search button

Breaking News:

Trump Administration Hands Down Sanctions to Companies Helping North Korea     - | -     Omarosa Says DeVos Claimed Black College Students Didn't Have 'Capacity to Understand'     - | -     Defense Rests at Manafort Trial After Not Calling Any Witnesses      - | -     Trump Signs Defense Policy Bill Named for John McCain; Skips Out on Mentioning His Name      - | -     GOP Congressman Invokes 'The Deep State'
Brazilian Pleads Guilty After Feds Find $17M Under Mattress
Get International News Alerts

viewsViews 400
11 Oct 2017 05:25 PM EST

On Wednesday, Reuters reported that a Brazilian man whose arrest led US authorities to discover $17 million hidden under a mattress is expected to plead guilty. Cleber Rocha who prosecutors said tried to help get millions of dollars out of the United States that a co-founder of TelexFree Inc left behind when he fled the country, is scheduled to enter his plea in federal court in Boston. Prosecutors said TelexFree was a pyramid scheme, making little to no money selling its service while taking in millions of dollars from thousands of people. Rocha is facing both conspiracy and money laundering charges.

Post Your Comment
Excellent Very Good Good Fair Poor



Recently Posted Comments
FREE
AllMediaNY AllMediaNY AllMedaiNY