Archive for October 2nd, 2015

BULLETIN: FTC Alleges Vemma’s Boreyko Violated Order After Judge Entered Preliminary Injunction

BULLETIN: FTC Alleges Vemma's Boreyko Violated Order After Judge Entered Preliminary Injunction

BULLETIN: (3rd update 10:17 p.m. EDT U.S.A.) The Federal Trade Commission has gone to federal court in Arizona, alleging that Vemma CEO B.K. Boreyko violated a court order within 11 days after a federal judge imposed a preliminary injunction against the MLM company. Boreyko contacted certain affiliates on an unknown date with Vemma  “sales or marketing material” in […]

BRIEF: DFRF’s Daniel Fernandes Rojo Filho Indicted; Feds Establish Victims’ Page

BRIEF: DFRF's Daniel Fernandes Rojo Filho Indicted; Feds Establish Victims' Page

Federal criminal prosecutors in the office of U.S. Attorney Carmen M. Ortiz of the District of Massachusetts have moved to stay discovery in the SEC’s civil case against DFRF Enterprises and alleged Ponzi- and pyramid-scheme operator Daniel Fernandes Rojo Filho. Initially charged in July 2015 via criminal complaint with wire fraud,  Filho was indicted by […]