DFRF Enterprises @ BehindMLM

Daniel Filho competent enough to continue scamming DFRF victims?

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.

$17.9 mill DFRF final judgment, Heribeto Valdes up for $1.2 mill

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.

DFRF defendants ghost their attorneys, try to shirk SEC lawsuit

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…]

SEC files for default judgment against DFRF Enterprises

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 DFRF Enterprises fraud indictment dismissed

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…]

Daniel Filho declared incompetent to stand trial, charges to be dismissed

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…]

DFRF Receivership motion “unnecessary and premature”

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.

Daniel Filho intends to plead insanity (DFRF Enterprises)

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…]

Daniel Filho declared mentally incompetant

Daniel Filho’s mental health issues, which appear to have only sprung up after he was arrested, have been stalling criminal proceedings for some time now. Filho was arrested back in July of 2015 and criminal proceedings have been pending since. Unfortunately the delays look set to continue, with a US Judge ruling Daniel Filho is officially [Continue reading…]

Mental health issues continue to delay Daniel Filho’s criminal trial

With pretty much every court update filed under seal, I don’t have much concrete information to report on Daniel Filho’s criminal trial. It emerged Filho was wanted by the FBI in July, 2015. He was arrested later that month and faces criminal charges for running the DFRF Enterprises Ponzi scheme. Last we checked in a second [Continue reading…]