Category: Uncategorized
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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…
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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…
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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…
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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…
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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.…
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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…
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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…
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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,…
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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…
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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…
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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…