Joseph Craft
Associated companies: TelexFree
45Scam score
1,496Reported victims
Profile
Joseph Craft served as an accountant for TelexFree, a telecommunications company that became the subject of significant legal action. He was associated with the company during a period when a $2.5 million default judgment was sought against TelexFree entities.
Timeline
- 2014Worked as accountant for TelexFree during legal proceedings
- 2014$2.5M default judgment sought against TelexFree entities including TelexMobile and TelexElectric
Frequently Asked Questions
- Who is Joseph Craft?
- Joseph Craft served as an accountant for TelexFree, a telecommunications company that became the subject of significant legal action. He was associated with the company during a period when a $2.5 million default judgment was sought against TelexFree entities.
- What is Joseph Craft's fraud risk rating?
- Joseph Craft has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Joseph Craft associated with?
- Joseph Craft is associated with the following companies or entities: TelexFree.
- How many investigations mention Joseph Craft?
- ScamTelegraph has published 24 investigative articles mentioning Joseph Craft, including: SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree); TelexFree class-action survives seven Motions to Dismiss; $2.5M default judgment sought against Telex Mobile & TelexElectric.
Coverage on ScamTelegraph
- SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree)
- TelexFree class-action survives seven Motions to Dismiss
- $2.5M default judgment sought against Telex Mobile & TelexElectric
- TelexFree exit strategy thwarted, millions recovered
- TelexFree delay preliminary injunction hearing
- TelexFree insiders try to cut prelim injunction deals
- MLM Ponzi pimp updates, July 16th 2014
- De La Rosa & Crosby preliminary injunction granted
- TelexFree claim Homeland Security & SEC are lying
- SEC file “illegal pyramid scheme” case against TelexFree
- SEC granted TRO against TelexFree, hearing set
- TelexFree owner arrested, criminal charges filed
- TelexFree class-action enters fifth amended complaint phase
- TelexFree class-action Fidelity Bank settlement approved
- Final Judgment ruled against TelexFree in SEC case
- Carlos Wanzeler stripped of Brazilian citizenship (extradition finally?)
- Joseph Craft banned from appearing before SEC as an accountant
- TelexFree civil case resumes, SEC files second complaint amendment
- Joseph Craft settles, agrees to relinquish stolen TelexFree Ponzi funds
- SEC file for lift of stay in TelexFree civil case
- DOJ file witness/exhibit lists for upcoming Merrill trial (TelexFree)
- EmGoldex on Central Bank of Malaysia investment blacklist
- New TelexFree criminal case filed over VOIP irregularities
- TelexFree Trustee hunting down insider funds?