Dominican News "Listin Diario" report that Dominican Republic's Securities Division has launched an investigation against TelexFree as a money laundering fraud
http://translate.google.com/translate?hl=en&sl=es&tl=en&u=http%3A%2F%2Fwww.listindiario.com.do%2Fla-republica%2F2014%2F4%2F15%2F318457%2FFiscalia-abre-investigacion-sobre-empresa-Telexfree-acusada-de-lavado-de
http://translate.google.com/translate?hl=en&sl=es&tl=en&u=http%3A%2F%2Fwww.listindiario.com.do%2Fla-republica%2F2014%2F4%2F15%2F318457%2FFiscalia-abre-investigacion-sobre-empresa-Telexfree-acusada-de-lavado-de