Foneclub Bank Accounts Frozen
The SEC obtained an order freezing 16 Bank of America Bank accounts related to Universo Foneclub, on June 8th 2006. Interestingly, the order included several companies and individuals who are not named in the complaint, including Bravoice Inc., and Davi W. Silva, the director of Universo Gospel USA Inc. Bravoice Inc was recently renamed from FoneClub.com, according to corporate documents from Massuchusetts. The website is registered to one of the defendants in the complaint.
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