Tag: Platinum Trade Bancorp
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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…
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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…