Florida Department of Corrections

PP Blog Tag archives on references to "Florida Department of Corrections."

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 […]

FEDS: Florida Man Operated Telephone ‘Cramming’ Scheme From Prison; Willoughby Farr Indicted; Already Faces $34.5 Million Civil Judgment

FEDS: Florida Man Operated Telephone 'Cramming' Scheme From Prison; Willoughby Farr Indicted; Already Faces $34.5 Million Civil Judgment

An inmate operated a collect-call “cramming” scheme from a Florida state prison by hiding his ownership of three firms, federal prosecutors said. Willoughby Farr, 46, of West Palm Beach, has been indicted on six counts of mail fraud and two counts of wire fraud. He faces a maximum prison sentence of 160 years, if convicted […]