District Court, D. Massachusetts December 18, 2015, Civil Action No. 14-11858-NMG (Securities & Exchange Commission v. Telexfree, Inc.)

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United States · · · 18-12-2015

MEMORANDUM & ORDER

GORTON, United States District Judge

I. Background

On April 15, 2014 the Securities and Exchange Commission (“SEC”) filed this civil enforcement action against five corporate defendants and eight individual defendants who were allegedly involved in a pyramid scheme.

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