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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, July 20, July 29 and July 30. 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 […]
BULLETIN: Feds Seek Information From Victims Of ‘Achieve Community’ Scam
BULLETIN: (2nd updated 8:54 p.m. EDT U.S.A.) The office of Acting U.S. Attorney Jill Westmoreland Rose of the Western District of North Carolina has published a webpage for victims of the “Achieve Community” scam. Victims are asked to “submit information concerning the amount of your losses to the U.S. Probation Office,” which is compiling a […]
Filho Listed As Inmate At Federal Detention Center
UPDATED 8:41 A.M. EDT U.S.A. DFRF Enterprises’ and Platinum Trade Bancorp figure Daniel Fernandes Rojo Filho this morning is listed as an inmate at FDC Miami, a federal detention facility. His inmate registration number is 08217-104 and he is listed in federal Bureau of Prison records as “Daniel F Rojo Filho.” Some apparent DFRF apologists […]