The FTC has issued at least 379 MLM companies with deceptive and/or unfair conduct notices. This was announced by the FTC on October 26th. If it slipped under your radar, you’re not alone. I learned of the FTC’s announcement via a tip sent in by a reader. At first I thought there was some funny […]
FTC sends 379 MLM companies deceptive/unfair conduct notices Read More »
Rather than front up to court and fight a lost cause, DFRF Enterprises defendant Jeffrey Feldman has settled. Feldman, a previously convicted felon, was one of five DFRF Enterprises sued by the SEC back in 2015. He was the front man for the company’s non-existent Ponzi insurance claims. Feldman’s settlement with the SEC was reached
Jeffrey Feldman settles DFRF Enterprises Ponzi fraud Read More »
Jeffrey Feldman’s DFRF Enterprises trial has been scheduled for March 2020. The SEC’s initial lawsuit cited Feldman, a convicted felon, as DFRF Enterprises’ fake insurance guy. Jeffrey Feldman is the sole officer and director of Universal Marketing Group, a Florida corporation. He claims to be the U.S. representative of Accedium Insurance Company, which is based
Jeffrey Feldman’s DFRF trial scheduled for March 2020 Read More »
Daniel Filho might have dodged prison time but the SEC aren’t letting their civil case go. In a September 25th Motion for Default Judgement, the SEC seek to hold Filho accountable for $10.2 million dollars. The SEC’s motion was filed against Filho and DFRF Enterprises insiders Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva and Romildo
Default judgement sought against Filho & DFRF defendants Read More »
The SEC has filed for default judgement against DFRF Enterprises defendants Daniel Filho, Wanderley Dalman, Gaspar Jesus, Eduardo Da Silva and Romildo Da Cunha. The SEC’s default motions follow the denial of motions to dismiss by Dalman, Jesus and Da Silva. The trio’s lawyers have also withdrawn from the case, following months of non-communication. Daniel
SEC files for default judgment against remaining DFRF defendants Read More »
