Prosecutor German Miranda Villalona says the department can now proceed against TelexFree after receiving the first two claims of fraud against the company from two yet unnamed persons. Miranda is the director of the Anti- Asset Laundering Division at the Prosecutor General Office. The company is accused of operating a ponzi scheme in the Dominican Republic that reportedly has left 150,000 persons holding an estimated total loss of US$100 million.
In a strange twist, a group of TelexFree supporters have announced a pro-TelexFree march set for this Saturday. The marchers will declare their support of TelexFree operations and tout its benefits.