Universo Foneclub Corporation Headquarters
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Universo Foneclub Corporation in Framingham, MA Company Info
- https://www.bizapedia.com/ma/universo-foneclub-corporation.html
- Universo Foneclub Corporation is a Massachusetts Domestic Profit Corporation filed On April 3, 2006. The company's filing status is listed as Voluntary Dissolution and its File Number is 204260433. The Registered Agent on file for this company is Sanderley R DE Vasconcelos and is located at 142 Cambridge St, Charlestown, MA 02129.Location: MA
Claims Fund: Universo Foneclub Corporation et al.
- https://www.sec.gov/divisions/enforce/claims/universofoneclub.htm
- Universo Foneclub Corporation et al. On May 30, 2006, the SEC obtained temporary restraining orders and asset freezes in connection with an alleged pyramid scheme perpetrated by Sanderley R. De Vasconcelos, Victor Sales and Universo FoneClub Corp. According to the complaint, the defendants falsely promised members of the Brazilian-American community that they would earn substantial …
Universo Foneclub Corporation, Sanderley R. De Vasconcelos ...
- https://www.sec.gov/litigation/litreleases/2006/lr19715.htm
- Sales lives in Framingham, Massachusetts. Universo Foneclub Corporation, which until May 1, 2006, was known as FoneClub, Inc., is located in Charlestown, Massachusetts. The Commission's complaint alleged that the defendants claim that, by paying a $1,990 membership fee to become a "manager" with the company or by paying $4,990 to become an ...
State investigates Marlborough marketing company - News ...
- https://www.milforddailynews.com/article/20140305/NEWS/140308025
- Mar 05, 2014 · Another suspected Ponzi scheme that ran in the Framingham area in 2006, Universo Foneclub Corp., targeted Brazilians as well. The company was dissolved in …Is Accessible For Free: false
Universo Online SA - Company Profile and News - Bloomberg ...
- https://www.bloomberg.com/profile/company/UOLL4:BZ
- Company profile page for Universo Online SA including stock price, company news, press releases, executives, board members, and contact informationEmployees: 2.5K
UNITED STATES DISTRICT COURT DISTRICT OF …
- https://securities.stanford.edu/filings-documents/1052/TI00_01/201458_f01c_14CV12058.pdf
- a fraudulent pyramid scheme known as Universo FoneClub Corporation. He was permanently enjoined from violating Section 10(b) of the Exchange Act and Rule lOb-5, among other laws. He was also ordered to pay approximately $1.8 million of disgorgement in connection with the FoneClub pyramid scheme. 17.
USA – Massachusetts State Investigates Telexfree » Direct ...
- https://www.businessforhome.org/2014/03/usa-massachusetts-state-investigates-telexfree/
- Mar 06, 2014 · Another suspected Ponzi scheme that ran in the Framingham area in 2006, Universo Foneclub Corp., targeted Brazilians as well. The company was dissolved in 2006 after the SEC obtained a restraining order against it and froze its assets. Source: Milford Daily News in the USA
Telexfree - Wikipedia
- https://en.wikipedia.org/wiki/TelexFree_LLC
- Nehra is a lawyer who is known in the U.S. for defending closed down Ponzi and pyramid schemes, such as Zeek Rewards, Ad Surf Daily, Universo Foneclub and others. On June 13, 2013, Telexfree's operations in Brazil were suspended. The company released a …
TelexFree US investigation linked to WCM777
- https://behindmlm.com/companies/telexfree/telexfree-us-investigation-linked-to-wcm777/
- Mar 06, 2014 · “Universo Foneclub” = “TOP 1” Telexfree – Sann Rodrigues (Sanderley R. De Vasconcelos): he Securities and Exchange Commission announced that, on May 30, 2006, it sought and obtained an emergency order to halt an active pyramid scheme that was targeting the Brazilian community in the Boston area.
An Affinity For Fraud - Forbes
- https://www.forbes.com/2007/06/01/affinity-fraud-sec-pf-mi-in_wb_0601moneyinvesting_inl.html
- Jun 01, 2007 · Michigan Economic Development Corporation ... obtained final judgments in its civil court case against Universo FoneClub and two associates, …
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