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The trio’s legal professionals have additionally withdrawn from the case, following months of non-communication.
Daniel Filho, DFRF Enterprises’ proprietor, dodged legal proceedings on the grounds he was incompetent to face trial.
Following his launch, Filho seems to have gone proper again to rebuilding his DFRF Ponzi empire.
With respect to Wanderley Dalman and Eduardo Da Silva, each scammers fled the US for Brazil in 2016.
Of their August thirtieth courtroom filings, the SEC confirms that Gaspar Jesus and Romildo Da Cunha have additionally fled the US for Brazil.
By the DFRF Ponzi scheme, the SEC has alleged
- Daniel Filho stole over $6 million;
- Gaspar Jesus stole $56,000;
- Eduardo Da Silva stole $221,000;
- Ramildo Cunha stole $33,000; and
- Wanderley Dalman stole $51,000.
Whereas it’s anticipated the SEC might be awarded default judgement, it’s unclear how the judgement might be enforced.
Replace twenty first September 2019 – On September sixteenth the courtroom clerk recorded an entry of default for all 5 particular person DFRF Enterprises defendants.