TelexFree Victims Say Payment Processor Lost Key Emails
TelexFree Victims Say Payment Processor Lost Key Emails <https://www.law360.com/banking/articles/1883383?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-09-30&read_main=1&nlsidx=0&nlaidx=6> By Brian Dowling Victims of the multibillion-dollar TelexFree Ponzi scheme said a payment processor's loss of critical emails and other files related to the ploy amounts to a "blatant coverup" to hide evidence that would have otherwise bolstered their case against the company. Memorandum attached | Read full article » <https://www.law360.com/banking/articles/1883383?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-09-30&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/banking/articles/1883383?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-09-30&read_later=1&nlsidx=0&nlaidx=6>
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Gunnar Larson