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.