Daniel Filho criminal case moved back to Massachusetts
Late last week there was uncertainty on whether or not Daniel Filho would retain counsel in time for the next hearing in his Ponzi fraud criminal case.
According to the case docket report Filho did indeed find representation, with a “temporary appearance” entered in on the day of the trial.
Whether or not that means Filho has secured permanent representation going forward or not is unclear.
In any event the July 28th hearing was rather brief.
Filho first opted to waive provisions in the criminal code which bar any unnecessary delays in the case, before requesting the case be moved to Massachusetts.
The court accepted Filho’s request and issued a warrant of removal for the state of Florida, meaning Filho will now stand trial in Massachusetts.
An initial criminal case against Filho was filed in Massachusetts back on the 25th of June. Filho’s latest hearing was only being heard in Florida because he was arrested leaving a restaurant in Florida itself.
Moving the hearing back to Massachusetts makes sense, although I am surprised Filho himself put in the request. I’d have thought the DOJ would have seeing as their case against Filho was initiated in Massachusetts.
Looking forward, yesterday’s hearing concluded with a Notice of a Criminal Transfer issued. Filho for now remains in custody until a new hearing date is set in Massachusetts.
Stay tuned…
Daniel is in a prison?
Not jailed per say but he is in custody for the time being.
hello friends, they are 100 % sure that DFRF not have gold mines ??
yes daniel filho is under arrest, following an FBI arrest warrant issued in massachusetts.
now he will have a bail hearing, where he may or may not be awarded bail. due to his history and the fact that he was on the run from his arrest warrant, he may not get bail, or at least get an expensive bail.
then his trial will be scheduled, and after that he will be convicted and go to jail to serve his sentence. the final sentencing may take a couple of years, or more, to happen.
yes, because why will the SEC or FBI lie? do you see any reason they would?
i do!!! the FBI, SEC, and the US government, always does the same thing, they let guys like Daniel Filho blossom, make a lot of money, just so that they can come in when the pot is full and heavy, and take that money away.
the US government is only after the money, look at what they did in 2009, they took his money, now, they want to do it again. but Daniel is smarter now, and the CIA will NOT take our money this time!!!
forever DFRF
yeah, and then the SEC and court appoint receivers, and break their backs trying to return money to investors. you conveniently forgot that.
if the US govt is only after money, they would hire an army of officials just to clamp down on ponzi/pyramid schemes and get lots and lots of money.
but the SEC/FTC suffer from tight budgets, and can only go after a handful of fraudulent schemes and hope that it serves as a lesson for others.
but you know this, you’re just being a [self admitted] troll.
hardly. filho cannot run DFRF from prison.
@andrewtroll saying “Forever DFRF”,
Do you realize how retarded that reads?
We’re lucky,
normally at this stage of a dying ponzi, its’ supporters are saying stuff like “go, go, go DFRF” and making us upchuck in our Cornflakes.
100% Telexfree, voia voia!
Oh wait, that was last year… my bad.
the mining
the mining operations won’t stop, just because Daniel Filho is wrongfully imprisioned, he is still allowed counsel, phone calls, and plenty outside contact…
he is prepared for this, he can shut down here, and upload there in a heartbeat, he can still call the shots of a large corporation from wherever he is, he used to run DFRF from a helicopter, why not a cell???
forever DFRF golds
yes, they have gold mines, but the CIA wants to deny the existence of them, so they can appropriate those mines for their own gain, and rob Daniel Filho and all of his honest hard working investors of their Gold.
think about it, you cant steal what doesn’t exist,…right?
uh, there is no mining.
uh, his lawyer cassels or something, ran out on him. that’s the first step of unpreparedness.
dingding Crazy Alert!!
And that hacks me off. My government wasting resources to return money to idiots like this. Not only should his money be forfeited, he should be labeled as a participant. Hopefully then, repeat offenders beware.
remember that only ‘net losers’are refunded money. the problem is that there are many genuine victims in ponzi/pyramid schemes, and there are the regular players also. it is difficult to separate the wheat from the chaff.
there are many victims who cannot afford the financial loss. so i think for every genuine victim who gets a refund if a couple of idiots get their money back too, it’s still worth it.
if the govt forfeits the money, then what difference is there between the ponzi promoter and the govt? both would have unfairly appropriated public money either for ‘greed’ or to ‘teach a lesson’.
the govt should tread the higher moral ground, and serve the public interest. lessons can be taught through civil or criminal prosecution of top promoters.
in my view, the US should prosecute top promoters criminally, because civil settlements, and warnings, and promises, don’t seem to work at all.
GO AWAY, NOW!
Lol 100% TelexFree lol
Daniel never told that uses mines it owns in Brazil to produce but which leases mines in Malito produce.
yeah whatever. his temporary lawyer can show his gold mine ‘lease’ or ‘ownership’ papers to the the court.
why should you fear?
daniel filho will walk out of the US courts and board a helicopter and hang in the air, and give ya all Gold!
you have suspended all logic, how about suspending stupidity for a change?
trust me, it helps.
In fact he told both things and also a lot more of the same BS.
And if you at least had spent a few minutes to just read the SEC complaint you’d stop making yourself look so lunatic here.
Go try to withdraw the millions that appears in your virtual office then come back here and tell us what happened…
I have the strong suspicion that Andrewtroll is being sarcastic, not really trolling. But the all knowing anjali might have a different opinion.
And these idiots who they are ??? youtube.com/watch?v=UqEPnbPypaE
And those documents ?? They are signing purchase cookies or ponzi scheme for ??
Someone explain me
the DFRF (daniel son) has issued a statement at the request of fittipaldi and made clear that there is not anything between DFRF and Fittipaldi and its foundations.
here facebook.com/dfrfdaniel/posts/10206619142664244
and more…
in inquiries directly to guinea consulate in Brazil on Daniel Fernandez Rojo child and / or DFRF Enterprises with the government of Guinea Bissau, that is the response after 15 days of first contact where they said they would request information from the government.
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