The FTC has issued a minimum of 379 MLM corporations with misleading and/or unfair conduct notices. This was introduced by the FTC on October twenty sixth. If it slipped below your radar, you’re not alone. I realized of the FTC’s announcement through a tip despatched in by a reader. At first I believed there was […]
FTC sends 379 MLM companies deceptive/unfair conduct notices Read More »
Relatively than entrance as much as courtroom and battle a misplaced trigger, DFRF Enterprises defendant Jeffrey Feldman has settled. Feldman, a beforehand convicted felon, was one among 5 DFRF Enterprises sued by the SEC again in 2015. He was the entrance man for the corporate’s non-existent Ponzi insurance coverage claims. Feldman’s settlement with the SEC
Jeffrey Feldman settles DFRF Enterprises Ponzi fraud Read More »
Jeffrey Feldman’s DFRF Enterprises trial has been scheduled for March 2020. The SEC’s preliminary lawsuit cited Feldman, a convicted felon, as DFRF Enterprises’ faux insurance coverage man. Jeffrey Feldman is the only officer and director of Common Advertising Group, a Florida company. He claims to be the U.S. consultant of Accedium Insurance coverage Firm, which
Jeffrey Feldman’s DFRF trial scheduled for March 2020 Read More »
Daniel Filho might need dodged jail time however the SEC aren’t letting their civil case go. In a September twenty fifth Movement for Default Judgement, the SEC search to carry Filho accountable for $10.2 million {dollars}. The SEC’s movement was filed towards Filho and DFRF Enterprises insiders Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva and
Default judgement sought against Filho & DFRF defendants Read More »
The SEC has filed for default judgement in opposition to DFRF Enterprises defendants Daniel Filho, Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva and Romildo Da Cunha. The SEC’s default motions comply with the denial of motions to dismiss by Dalman, Jesus and Da Silva. The trio’s legal professionals have additionally withdrawn from the case, following
SEC files for default judgment against remaining DFRF defendants Read More »
In June 2018 Daniel Filho was declared incompetent to face trial. A 12 months later Filho seems to have made a miraculous restoration. He’s speaking with DFRF Enterprises victims and seems to be planning a comeback. In 2015 the DOJ and SEC went after Filho for operating DFRF Enterprises, a $22.8 million greenback Ponzi scheme.
Daniel Filho competent enough to continue scamming DFRF victims? Read More »
Following the SEC submitting for default judgment again in February, a $17.8 million closing judgment has been made in opposition to DFRF Enterprises. Heriberto Perez Valdes, a person defendant within the case, additionally obtained a separate $1.2 million judgment. The SEC filed a grievance in opposition to DFRF Enterprises again in 2015. DFRF Enterprises was
$17.9 mill DFRF final judgment, Heribeto Valdes up for $1.2 mill Read More »
At a scheduling convention held on January thirty first, the attorneys of DFRF Enterprises defendants Wanderley Dalman, Gaspar C. Jesus and Eduardo N. Da Silva, knowledgeable the court docket they ‘couldn’t find or talk with their purchasers‘. All three defendants have filed excellent motions to dismiss, which the court docket gave till February twenty eighth
DFRF defendants ghost their attorneys, try to shirk SEC lawsuit Read More »
In what is basically a continuation of litigation previous to the 2015 case freeze, the SEC has filed a renewed default judgment movement towards DFRF Enterprises. Of their February 1st movement the SEC argues that DFRF Enterprises is in default, as a result of Daniel Filho filed a response to their unique compliant on behalf
SEC files for default judgment against DFRF Enterprises Read More »
Daniel Filho’s long-running prison case saga has come to finish, following the dismissal of his indictment. DFRF Enterprises launched in mid 2014 and was primarily pitched to TelexFree Ponzi victims. The SEC shut DFRF Enterprises down in July 2015. The DOJ have been pursuing a prison case in tandem, which led to the arrest of
Daniel Filho’s DFRF Enterprises fraud indictment dismissed Read More »
