Sannderly Vasconcelos Rodrigues (Sann Rodrigues for short), was one of the top investors in the billion dollar Ponzi scheme, TelexFree.  sann-rodrigues-top-telexfree-investor

For his part in stealing over three million dollars from investors who joined after him, Rodrigues (right) saw himself named as a defendant in an April 2014 SEC complaint.

As part of that case, which is on hold until the criminal case against TelexFree’s founders is concluded, Rodrigues saw himself slapped with a preliminary injunction back in May.

Among other things, this injunction saw Rodrigues ‘ordered to cease conducting any further fraud involving securitiesor otherwise‘.

Today I thought I’d raise the question of whether Rodrigues is meeting this court-ordered obligation.

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