Rita Dos Santos et al v. Foster Garvey et al: Class Action Complaint (‘TelexFree Fraud’)

Class Action Complaint regarding “one of the biggest pyramid and Ponzi schemes in history” that, inter alia, involved a “Grand Cayman entity” in Rita Dos Santos and Anthony Cellucci v. Rita Dos Santos, Robert C. Weaver, Samuel Kauffman, Sara Sandford, and Gary Tober at the U.S. District Court for the Western District of Washington.

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Pages: 68

Date: September 16, 2022

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Branstetter Stranch & Jennings, Nathan Ring

Case Number: Xx Xx Xx

Defendants/Respondents: Foster Garvey, Robert C. Weaver, Samuel Kauffman, Sara Sandford, Gary Tober

Plaintiffs/Applicants: Rita Dos Santos, Anthony Cellucci

Topics

Peru Rwanda USA United Kingdom

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Keywords

Ahmad Khawaja Alexander Sidel Amy Rountree Ana Paula Oliveira Andreia Moreira

Anthony Cellucci Brian Bonfiglio Carlos Costa Carlos Wanzeler Cleber Rene Rizerio Rocha Dustin Sparman Edwin Gonzalez Faith Sloan Foster Garvey Gary Tober James Merrill Jason Doolittle Jeffrey Babener John Hughes John Kirchhefer John Merrill John Yurick Joseph Craft Katia Wanzeler Kevin Staten Mike Sheffield Mohammad Diab Natalia Yenatska Randy Crosby Rita Dos Santos Robert Weaver Samuel Kauffman Sanderley Rodrigues de Vasconcelos Santiago De La Rosa Sara Sandford Steven Labriola Thomas Wells

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Rita Dos Santos et al v. Foster Garvey et al: Class Action Complaint (‘TelexFree Fraud’)

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