SEC charges another ponzi board favourite - DFRF Enterprises

[littleroundman]

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SEC press release (http://www.sec.gov/news/pressrelease/2015-139.html)

[littleroundman]

The first four pages of the 22 page SEC DFRF Enterprises (http://www.sec.gov/litigation/complaints/2015/comp-pr2015-139.pdf) complaint shows just how much of the DFRF "story" was pure fabrication

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[littleroundman]

Well, that didn't take long:

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Department of Justice press release (http://www.justice.gov/usao-ma/pr/fugitive-arrested-multi-million-dollar-investment-fraud-scheme)

[laidback]

Cue Freddy Mercury, "Bump, bump, badump, bump,bump, another one bite the dust!"!

[littleroundman]

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SEC Litigation release (http://www.sec.gov/litigation/litreleases/2015/lr23310.htm)

[littleroundman]

Metro West Daily News.com (http://www.metrowestdailynews.com/article/20150930/NEWS/150939388) is reporting Daniel Filho has been indicted on three charges:

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COUNT ONE (Wire Fraud-IS U.S.C. § 1343)


On or about May 8, 2015, within the District of Massachusetts and elsewhere, Daniel Fernandes Rojo Filho, aka Daniel Fernandes Filho, aka Daniel Fernandes, having devised and intending to devise a scheme and artifice to defraud, and for obtaining money and property by means of materially false and fraudulent pretenses, representations, and promises, did cause writings, signs, signals, pictures and sounds to be transmitted by means of wire communication in interstate commerce for the purpose of
executing such scheme and artifice, to wit: a wire transfer of $1.8 million from an Eastern Bank account ending in 7206, in the name of DFRF Enterprises, LLC, to a Citibank account ending in 4458, in the name of DFRF Enterprises, LLC.

All in violation of Title 18, United States Code, Section 1343.

COUNTS TWO & THREE (Wire Fraud-IS U.S.c. § 1343)

On or about the dates specified below, within the District of Massachusetts and elsewhere, Daniel Fernandes Rojo Filho, aka Daniel Fernandes Filho, aka Daniel Fernandes, having devised and intending to devise a scheme and artifice to defraud, and
for obtaining money and property by means of materially false and fraudulent pretenses, representations, and promises, did cause writings, signs, signals, pictures and sounds to be transmitted by means of wire communication in interstate commerce for the purpose of executing such scheme and artifice, to wit: the following digital video recordings uploaded and published to the internet website, YouTube.com:



Count 2 (2 October 20, 2014) – Primeiro Evento DFRF
Count 3 (May 9, 2015) – DFRF Entrevista Stock Market Registration and Card With CEO Daniel Filho


All in violation of Title 18, United States Code, Section 1343.

[littleroundman]

Even from beind bars, Michael Filho can't help himself.

(Captured from the DFRF Club (https://www.facebook.com/dfrfclub/posts/1719730191642489:0) page on Facebook (Google translated)

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