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Here is a link to a statement by the FBI and DHS.. Katia Wanzeler wife of accused billion-dollar Ponzi schemer Carlos Wanzeler, busted. Authorities also have issued a warrant for the arrest of co-owner Carlos Wanzeler, Joe Craft, TelexFREE's former consulting CFO, has been wrongfully accused of.

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carlos wanzeler, wife, katia wanzeler, arrested, pyramid scheme.. Carlos Wanzeler's riches exposed!. KC Realty State LLC, a Florida limited liability company that Craft formed in October. Joe Craft is TelexFree's former CFO.. associated in one way or another with the Wanzeler family, Merrill and Craft.

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