Cases / Investment funds & advisory
DFRF Enterprises LLC
Daniel Fernandes Rojo Filho, Wanderley M. Dalman, Gaspar C. Jesus, Eduardo N. Da Silva, Heriberto C. Perez Valdes, Jeffrey A. Feldman, Romildo Da Cunha
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- DFRF Enterprises LLC
- Industry
- Purported gold mining (Brazil and Africa)
- How investors were recruited
- Spanish- and Portuguese-speaking communities in MA, FL and elsewhere; meetings in hotel conference rooms, homes and businesses; online videos
- Pitch & red flags
- Claimed "more than 50 gold mines in Brazil and Africa"; money "would be fully insured"; "line of credit with a Swiss private bank"; "one-quarter of DFRF's profits" for charity in Africa; recruitment commissions
Pitch phrases from this case
- “line of credit with a swiss private bank”
- “more than 50 gold mines in brazil and africa”
- “one-quarter of dfrf's profits”
- “would be fully insured”
Source
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