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Articles Posted in “investment fraud”

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TelexFree Victims’ Collection of Seized Funds May Be Delayed

While state and federal prosecutors in Massachusetts have secured more than $150 million of the $1 billion raised by alleged investment fraud, known as “TelexFree”, victims’ claims for restitution have yet to be processed.  Authorities have said that these funds will not be available until the conclusion of the U.S.…