Carlos N Wanzeler
age ~55
from Coconut Creek, FL
- Also known as:
-
- Carlos M Wanzeler
- Carlos Wanzler
- Carlos R
Carlos Wanzeler Phones & Addresses
- Coconut Creek, FL
- Northborough, MA
- Clinton, MA
- 41 Mount Ave, Worcester, MA 01606 • 5088567350 • 5088567353 • 5087923277
- 41A Mount Ave, Worcester, MA 01606 • 5088567353
- 41A Mount Ave APT A, Worcester, MA 01606 • 5088567353
- Lauderdale Lakes, FL
- Shrewsbury, MA
- New Bedford, MA
- Marlborough, MA
- Ashland, MA
- 373 Howard St, Northborough, MA 01532 • 5084142056
Work
-
Position:Transportation and Material Moving Occupations
Education
-
Degree:Graduate or professional degree
Name / Title
Company / Classification
Phones & Addresses
Owner/Manager
Brazilian Help Inc.
Telephone Answering Equipment & Systems
Telephone Answering Equipment & Systems
420 Boston Tpke SUITE 209, Shrewsbury, MA 01545
5088418150
5088418150
Owner/Manager
Brazilian Help Inc
Telephone Answering Equipment & Systems
Telephone Answering Equipment & Systems
420 Boston Tpke SUITE 209, Shrewsbury, MA 01545
5088418150
5088418150
Manager
TELEXMOBILE LLC
Nonclassifiable Establishments
Nonclassifiable Establishments
225 Cedar St STE 200, Marlborough, MA 01752
225 Cedar Hl St STE 200, Marlboro, MA 01752
16 W Ctr St, Fayetteville, AR 72701
225 Cedar Hl St STE 200, Marlboro, MA 01752
16 W Ctr St, Fayetteville, AR 72701
Real property, Treasurer, Manager
TELEXFREE, LLC
Business Services at Non-Commercial Site · Direct Retail Sales
Business Services at Non-Commercial Site · Direct Retail Sales
225 Cedar Hl St STE 200, Marlborough, MA 01752
4705 S Durango Dr #100-J51, Las Vegas, NV 89147
16 W Ctr St, Fayetteville, AR 72701
Concord, MA 01742
4705 S Durango Dr #100-J51, Las Vegas, NV 89147
16 W Ctr St, Fayetteville, AR 72701
Concord, MA 01742
President
CIA SECURITY SYSTEMS CORP
Security Systems Services
Security Systems Services
9742 Richmond Cir, Boca Raton, FL 33434
41A Mt Ave, Worcester, MA 01606
41A Mt Ave, Worcester, MA 01606
Director, Treasurer, Vice President
Telexfree Financial, Inc
Investment Advisory Service
Investment Advisory Service
2321 NW 37 Ave, Pompano Beach, FL 33066
Principal
Cleaner Image U.S.A., Inc
Commercial Photography · Repair Services
Commercial Photography · Repair Services
225 Cedar Hl St, Marlboro, MA 01752
Manager
Cnw Real Estate, LLC
41 Mt Ave, Worcester, MA 01606
News
Police found $20 million hidden under a mattress in Boston
view source- The arrest stemmed from an investigation into TelexFree, a Marlborough, Massachusetts-based company that sold voice-over-internet telephone service and was founded by James Merrill, a U.S. citizen, and Carlos Wanzeler, a Brazilian.
- Date: Jan 25, 2017
- Category: U.S.
- Source: Google
Police Find $20M Cash in Box Spring, Brazilian Man Held Without Bail
view source- One of them, former chief executive James Merrill, pleaded guilty in October and awaits sentencing on Feb. 2. The other, Carlos Wanzeler, fled to his native Brazil where he remains, U.S. prosecutors said.
- Date: Jan 24, 2017
- Category: U.S.
- Source: Google
What does $20M in a box spring look like? Feds share photo
view source- "Later that day, Carlos Wanzeler, one of the founders of the company, allegedly fled to Brazil, his native country, where he has remained," prosecutors said. "Wanzeler and TelexFree co-founder James Merrill were indicted in July 2014 on charges that they operated TelexFree as a massive pyramid schem
- Date: Jan 23, 2017
- Category: Business
- Source: Google
Brazilian man arrested in Massachusetts for money laundering
view source- launderingin connection to amassive TelexFree, Inc. pyramid scheme. In April of 2014, federal agents searched the TelexFree headquarters in Marlborough, Mass.; however, according to the criminal complaint, co-founder of the company, Carlos Wanzeler, left the same day to Brazil and hasnt returned.
- Date: Jan 05, 2017
- Category: World
- Source: Google
Carlos Wanzeler
view sourceYoutube
Get Report for Carlos N Wanzeler from Coconut Creek, FL, age ~55