From BehindMLM.com:
Sannderly Rodrigues violating his TelexFree injunction?
Sannderly Vasconcelos Rodrigues (Sann Rodrigues for short), was one of the top investors in the billion dollar Ponzi scheme, TelexFree.
For his part in stealing over three million dollars from investors who joined after him, Rodrigues (right) saw himself named as a defendant in an April 2014 SEC complaint.
As part of that case, which is on hold until the criminal case against TelexFree’s founders is concluded, Rodrigues saw himself slapped with a preliminary injunction back in May.
Among other things, this injunction saw Rodrigues ‘ordered to cease conducting any further fraud involving securitiesor otherwise‘.
Today I thought I’d raise the question of whether Rodrigues is meeting this court-ordered obligation.