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.
DFRF Enterprises @ BehindMLM
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 The trio’s lawyers have also withdrawn from the case, following months of non-communication.
In June 2018 Daniel Filho was declared incompetent to stand trial. A year later Filho appears to have made a miraculous recovery. He’s communicating with DFRF Enterprises victims and appears to be planning a comeback.
Following the SEC filing for default judgment back in February, a $17.8 million final judgment has been made against DFRF Enterprises. Heriberto Perez Valdes, an individual defendant in the case, also received a separate $1.2 million judgment.
At a scheduling conference held on January 31st, the attorneys of DFRF Enterprises defendants Wanderley Dalman, Gaspar C. Jesus and Eduardo N. Da Silva, informed the court they ‘could not locate or communicate with their clients‘. All three defendants have filed outstanding motions to dismiss, which the court gave until February 28th to either withdraw [Continue reading…]
In what is essentially a continuation of litigation prior to the 2015 case freeze, the SEC has filed a renewed default judgment motion against DFRF Enterprises. In their February 1st motion the SEC argues that DFRF Enterprises is in default, because Daniel Filho filed a response to their original compliant on behalf of the company.
Daniel Filho’s long-running criminal case saga has come to end, 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 were pursuing a criminal case in tandem, which led to the arrest of owner [Continue reading…]
State state of Daniel Filho’s mental health has been dragging on for some time. Last we checked in was just under a year ago, wherein a motion requesting the appointment of a Receivership was denied. At issue was Filho not being convicted of a crime, which is technically true. Despite being indicted in 2015, Filho’s [Continue reading…]
Victims of Daniel Filho’s DFRF Enterprises Ponzi scheme are in for a long wait, following the denial of a motion requesting the appointment of a Receivership. The motion was filed on July 11th by Gailon Arthur Joy, who identifies himself as a DFRF Enterprises victim.
For the past couple of month, practically anything of interest in Daniel Filho’s criminal trial has been filed under seal. Filho founded and ran the DFRF Enterprises Ponzi scheme. He was arrested back in July, 2015 but has yet to stand trial. The only information I’ve been able to glean thus far is that Filho is [Continue reading…]