DFRF Asset Freeze Affects Accounts At At Least 13 Banks; Judge Orders Repatriation, Blocks Flow Of New Money

DFRF Asset Freeze Affects Accounts At At Least 13 Banks; Judge Orders Repatriation, Blocks Flow Of New Money

In the SEC’s civil case against DFRF Enterprises, a federal judge in Massachusetts has issued an order that freezes accounts at at least 13 banks and enjoins DFRF from soliciting or accepting any more money or opening any new accounts. Dated today, the order by Chief U.S. District Judge Patti B. Saris also directs DFRF […]

Guilty Pleas Entered In eAdgear Ponzi- And Pyramid Criminal Case

Guilty Pleas Entered In eAdgear Ponzi- And Pyramid Criminal Case

UPDATED 1:10 P.M. EDT U.S.A. Two eAdGear Ponzi- and pyramid-scheme figures have pleaded guilty to federal criminal charges of structuring transactions to evade bank-reporting requirements and conspiracy, according to court filings and records in U.S. District Court for the Northern District of California. The SEC charged eAdGear in September 2014, alleging it had gathered $129 […]

BULLETIN: 'The DFRF Fraud Is Much Larger Than It First Appeared,' SEC Tells Court

BULLETIN: ‘The DFRF Fraud Is Much Larger Than It First Appeared,’ SEC Tells Court

BULLETIN: (2nd Update 9:46 p.m. EDT U.S.A.) The SEC has gone to federal court in Boston, alleging that “the DFRF fraud is much larger than it first appeared.” The agency also alleges that at least one DFRF investor told investigators that he first heard of DFRF in May or June 2014 from TelexFree Ponzi- and […]

Accused Ponzi Suspect Daniel Fernandes Rojo Filho Arrested, But New Mystery Emerges: NFL Draft Pick Was Seen Driving Same Car

Accused Ponzi Suspect Daniel Fernandes Rojo Filho Arrested, But New Mystery Emerges: NFL Draft Pick Was Seen Driving Same Car

2ND UPDATE 6:23 P.M. EDT U.S.A. Ponzi-scheme suspect Daniel Fernandes Rojo Filho of DFRF Enterprises has been arrested in Boca Raton, Fla. after an FBI investigation — but a new mystery is emerging on how he came into possession of a gold Lamborghini bearing Florida tag DJBU10. The extremely pricy automobile is shown in at […]

DEVELOPING: Herbalife V. Twitter: More Latino Polarization?

DEVELOPING: Herbalife V. Twitter: More Latino Polarization?

UPDATED 3:33 P.M. EDT U.S.A. Herbalife International of America Inc. has sued Twitter Inc. in a reported bid to out the identity of a person posting on Twitter as @AfueraHerbaLIES and then potentially sue that person for defamation, Reuters and other media outlets are reporting. The PP Blog this morning identified the action as case […]

PP Blog Now 2,700 Posts Strong: Get Your Subscription Today!

NOTE: This post originally was published June 30 at 8:41 p.m. EDT U.S.A. It was republished in this slot on July 2 and July 20. Dear Readers, We are pleased to report that this is Post 2,701 on the PP Blog since December 2008. There are four “penny-a-post” subscription options in the pull-down menu below. […]

Defense Attorney With Ties To Zeek Case Now Representing Kristi Johnson Of Achieve Community In Criminal Case

Defense Attorney With Ties To Zeek Case Now Representing Kristi Johnson Of Achieve Community In Criminal Case

UPDATED 9:08 A.M. EDT JULY 21 U.S.A. Matthew G. Pruden, an attorney with the Tin Fulton Walker & Owen law firm, is a defense lawyer in the June 2015 criminal case against “Achieve Community” figure Kristine Louise Johnson (Kristi Johnson), according to the docket of the case. North Carolina-based Tin Fulton Walker & Owen also […]

Spanish Police Bust 'Unete', AKA 'Unetenet'; Thousands Allegedly Victimized In Digital-Currency Pyramid Scam Operated By 'Criminal Organization'

Spanish Police Bust ‘Unete’, AKA ‘Unetenet'; Thousands Allegedly Victimized In Digital-Currency Pyramid Scam Operated By ‘Criminal Organization’

UPDATED 11:15 P.M. EDT U.S.A. Still pushing UFunClub (or Unascos) and absurd propositions such as UToken? Follow the narrative of the Spanish National Police and see if it reminds you of anything you’ve heard before. Any number of digital-currency scams currently are fleecing people globally. Indeed, National Police have announced the arrests of 20 individuals […]

BULLETIN: Mass Shooting At 2 Separate Military Sites In Chattanooga, Tenn.

BULLETIN: Mass Shooting At 2 Separate Military Sites In Chattanooga, Tenn.

BULLETIN: (7th Update 6:32 p.m. EDT U.S.A.) Multiple media outlets are reporting a mass shooting at two separate military centers in Chattanooga, Tenn. An early report in the Chattanooga Times Free Press says four U.S. Marines have been killed and a police officer shot and wounded. A gunman apparently also has been killed. The U.S. […]

Meet Jeffrey A. Feldman, Purported 'Insurance' Provider For DFRF Enterprises And Daniel Fernandes Rojo Filho

Meet Jeffrey A. Feldman, Purported ‘Insurance’ Provider For DFRF Enterprises And Daniel Fernandes Rojo Filho

As the PP Blog reported late yesterday, a federal warrant for the arrest of alleged DFRF Enterprises’ Ponzi- and pyramid figure Daniel Fernandes Rojo Filho has been issued. The FBI has brought a criminal charge of wire fraud against Filho, 47, a citizen of Brazil who has lived in the United States. The SEC lists […]

URGENT >> BULLETIN >> MOVING: DFRF Enterprises' Figure Daniel Fernandes Rojo Filho Wanted By FBI; Arrest Warrant Issued; Feds Conducting 'Border Watch'

URGENT >> BULLETIN >> MOVING: DFRF Enterprises’ Figure Daniel Fernandes Rojo Filho Wanted By FBI; Arrest Warrant Issued; Feds Conducting ‘Border Watch’

10th Update 10 a.m. EDT July 14 U.S.A. Daniel Fernandes Rojo Filho, the alleged operator of the $15 million DFRF Enterprises LLC Ponzi- and pyramid scheme sued civilly by the SEC in late June, has been charged criminally with wire fraud and is wanted by the FBI. An arrest warrant has been issued. Court filings […]