FBI

PP Blog Tag archives on references to "FBI."

Filho Listed As Inmate At Federal Detention Center

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 […]

Daniel Fernandes Rojo Filho, Accused In Alleged DFRF Enterprises Ponzi Scheme, Made Donation To 2012 Obama Campaign: What Is Platinum Trade Bancorp?

Daniel Fernandes Rojo Filho, Accused In Alleged DFRF Enterprises Ponzi Scheme, Made Donation To 2012 Obama Campaign: What Is Platinum Trade Bancorp?

In 2012, Daniel Fernandes Rojo Filho, purportedly an employee of an entity known as Platinum Trade Bancorp and using the address of a mansion in Boca Raton, Fla., made a $250 campaign contribution to Obama for America, according to Federal Election Commission records. The PP Blog is declining to publish the address of the 6,742-square-foot […]

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 […]

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 […]

BULLETIN: $1.5 Billion Ponzi Alleged In Nevada

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 […]

Bogus Offer To Take Over Avon Turns SEC Website Into Crime Scene

Bogus Offer To Take Over Avon Turns SEC Website Into Crime Scene

On May 14, someone used the SEC’s EDGAR database to plant a bogus news release that claimed a company known as PTG Capital Partners LTD. had made an offer to buy out Avon Products Inc. for $18.75 a share. As NPR put it on May 15, this was “a huge premium.” DealBook, on May 14, […]

UFUNCLUB: Securities Division ‘Will Look Into The Extent Of A Colorado Connection’

UFUNCLUB: Securities Division 'Will Look Into The Extent Of A Colorado Connection'

UPDATED 10:52 A.M. EDT U.S.A. The Colorado Division of Securities said it “will look into the extent” of promotional ties the UFunClub “program” now under investigation in Thailand may have in the state. Whether other U.S. states would follow Colorado’s lead was not immediately clear. Earlier cross-border MLM/network-marketing schemes such as Profitable Sunrise and WCM777 […]