DFRF Enterprises
PP Blog Tag archives on references to "DFRF Enterprises."
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?
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 […]
DFRF Asset Freeze Affects Accounts At At Least 13 Banks; Judge Orders Repatriation, Blocks Flow Of New Money
UPDATED 6:55 A.M. EDT JULY 30 U.S.A. In the SEC’s civil case against DFRF Enterprises, a federal judge in Massachusetts has issued an order that freezes accounts at at least 13 banks and enjoins DFRF from soliciting or accepting any more money or opening any new accounts. Dated July 28, the order by Chief U.S. […]
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
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 […]
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: 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 […]