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
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’
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 […]
RECEIVER: ‘No Comment’ On Report Zeek Rewards’ Figure Darryle Douglas Involved In New Scheme Known As ‘AuctionAttics’
UPDATED 10:04 A.M. EDT JULY 18 U.S.A. The Zeek Rewards’ receivership this morning told the PP Blog it had “no comment” on a report that alleged Zeek insider Darryle Douglas was involved in a new scheme known as “AuctionAttics.” BehindMLM.com reported early yesterday that Douglas, who owes the Zeek estate $2.2 million plus postjudgment interest, […]
U.S. Attorney General Issues Statement On Escape From Mexican Prison By Joaquín Guzmán Loera; Reputed Narcotics Kingpin Known As ‘El Chapo’ Reportedly Ducked Through Tunnel
In an extraordinary statement issued on a Sunday, U.S. Attorney General Loretta E. Lynch said “[t]he U.S. government stands ready to work with our Mexican partners to provide any assistance that may help support his swift recapture.” The reference was to reputed Mexican druglord Joaquin Guzman Loera, known as “El Chapo.” News broke earlier today […]
BULLETIN: $1.5 Billion Ponzi Alleged In Nevada
BULLETIN: (5th Update 12:54 a.m. EDT July 9 U.S.A.) Three individuals have been indicted on multiple criminal charges in Nevada, with a grand jury alleging they were at the helm of a $1.5 billion Ponzi scheme targeted at Japanese victims. The criminal case follows a civil action filed by the SEC in 2013. Charged with […]
FLASH: Trading Halted On New York Stock Exchange Floor
EDITOR’S NOTE: 3:13 p.m. NYSE has announced trading has resumed. Outage lasted more than three hours. Earlier brief below . . . **____________________** FLASH: (4th Update 1:01 p.m. EDT U.S.A.) The New York Stock Exchange floor has halted trading, according to an 11:51 a.m. (EDT) message on its status page. “NYSE/NYSE MKT has temporarily suspended […]
What MLMers/Network Marketers Can Learn From BCSC’s ‘Bossteam’ Case And Similar Cases — Including The SEC’s DFRF Enterprises Action
Let’s say you’re an MLMer or network marketer. Your email inbox begins to fill up with offers for a scheme that purports to be an “advertising program” favored by famous brands. Spammers are trying to blast their way into your social-media accounts. The messages: You’re going to be rich in no time. Beyond that, you’re […]
URGENT >> BULLETIN >> MOVING: SEC Charges DFRF Enterprises In Ponzi- And Pyramid Scheme Case; Agency Ties TelexFree Figure Sann Rodrigues To Charged DFRF Operator Daniel Fernandes Rojo Filho
URGENT >> BULLETIN >> MOVING: (15th Update 4:43 p.m. EDT U.S.A.) The SEC has gone to federal court in Massachusetts, charging DFRF Enterprises and alleged operator Daniel Fernandes Rojo Filho with operating a combined pyramid- and Ponzi scheme targeted at “Spanish and Portuguese-speaking communities in Massachusetts, Florida, and elsewhere in the U.S.” Six alleged promoters […]
‘OATH’ UPDATE: Official Responds To Strange Filing That Claimed Court Clerk In Charge Of Zeek Rewards’ Records Dishonored Office
UPDATED 9:21 A.M. EDT JULY 2 U.S.A. As the PP Blog reported on June 25, at least one odd sideshow is occurring while court-appointed receiver Kenneth D. Bell is pursuing clawback actions against alleged “winners” in Zeek Rewards. A filing docketed June 23 and attributed to Canadian alleged winner Catherine Parker led to questions about […]