As autoridades dos EUA já desvendaram o esquema Ponzi DFRF Enterprises e sabem que Daniel Filho é um grande mentiroso. FBI considera Filho um fugitivo!
Pelos vistos… foi antes acusado num caso criminal. O FBI emitiu no dia 25 junho um mandado de prisão de Daniel Filho, onde o chico-esperto é acusado de fraude financeira.
Foi entregue por um Agente Especial do FBI uma declaração, onde Daniel Filho (apresentado abaixo) é acusado de violar o título 18 dos EUA:
Title 18 of the United States Code, Section 1343, makes it a crime for anyone who has devised or intended to devise a scheme or artifice to defraud, or obtained money or property by means of false or fraudulent pretenses, representations, or promises to transmit or cause to transmit by means of wire, radio, or television communications in interstate commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice.
Having so said, I make this affidavit in support of a criminal complaint charging Daniel Fernandes Rojo Filho, a/k/a Daniel Fernandes Filho, a/k/a Daniel Fernandes, a/k/a Daniel Rojo, age 47, of Orlando, Florida with wire fraud, in violation of Title 18, United States Code, Section 1343.
Com a verdade a aparecer e o FBI com um mandado de prisão para Daniel Filho, esta foi a altura perfeita para fugir com todo o dinheiro das vítimas. Sempre soubemos que isto mais tarde ou mais cedo ia acontecer…
As alegações do caso criminal do FBI contra Daniel Filho são basicamente as mesmas do caso civil da SEC:
Beginning in or about June 2014, and continuing through in or about the present, Filho fraudulently obtained money and property by offering individuals the chance to invest money in DFRF.
Among other things, Filho and others acting at his direction falsely represented that DFRF owned and operated gold mines in Africa and South America, that any investors’ money was 100% insured, and investors could withdraw their principal investments at any time.
Filho never invested the money as promised; instead, Filho used the money for other purposes, including his own personal and other business expenses.
O caso do FBI fala sobre as falsas reivindicações dos projetos de mineração da DFRF Enterprises, o Banco na Suíça ou a seguradora do investimento.
Geosol, the company in Brazil that Filho and others working at his direction said had verified the value ofDFRF’s gold deposits in Brazil, never did any such thing.
In fact, Geosol posted a notice on its corporate website warning that it has never provided services to DFRF Enterprises.
DFRF has never sent any “member” money (or money of any kind) to PST in Switzerland. Moreover, PST-according to Swiss authorities-is not authorized to conduct banking activities in Switzerland.
Bank records reviewed to date indicate that no money has been paid to any entity by the name of Accedium, the company that allegedly insured investments in DFRF. In a December 8,2014 DFRF video, which was posted.
Para facilitar todo este processo do FBI contra este chico-esperto, contam pelo menos com a cooperação de uma testemunha. Mas com o tempo, de certeza que devem aparecer mais vítimas a querer cooperar, para recuperar o dinheiro investido.
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In or about December 2014, an individual who had invested approximately $50,000 in DFRF in reliance on the representations of Filho and others working at his direction (hereinafter “Investor A”), was not receiving the payments that he/she had been promised.
Investor A traveled from Massachusetts to Florida in an attempt to get some of his/her money, and met with Filho in person at DFRF’s office in Orlando.
Filho took out a checkbook, wrote Investor A a check in the amount of $10,000, and handed it to him/her.
After returning to Massachusetts, Investor A subsequently tried to cash the check at a bank; however, Investor A was informed that the check was not good and would not clear.
O Agente Especial do FBI também fala em dois cúmplices, identificados como Co-Conspirador 1 e Co-Conspirador 2.
A person identified herein as Co-Conspirator 1 (“CC-l”) is the person listed on the PST’s registration information filed with the Swiss government, and he also represented himself to be the president and director of PST in some of the DFRF promotional videos posted on the internet.
However, CC-l is actually Filho’s partner in DFRF.
CC-l is a signatory on multiple DFRF bank accounts and an analysis of DFRF’s bank accounts show payments totaling over $600,000 made to CC-l himself.
In a December 8,2014 DFRF video, which was posted on the internet, an individual identified herein as Co-Conspirator 2 (“CC-2″)
was identified as an “insurance executive,” and described as “the person responsible for the insurance company.”
In a subsequent DFRF video, posted on the internet on December 10,2014, Filho represented that DFRF obtained its Accedium insurance through CC-2. CC-2’s license to sell insurance, however, was revoked in 1996.
No documento que acompanha a acusação do FBI, não é possível saber a extensão da investigação do FBI e tudo o que descobriram, no entanto deve haver muito mais coisas.
Atualmente Daniel Filho é procurado pelo FBI e continua em fuga. O seu paradeiro é desconhecido.
Enquanto não dá a cara, é um bocado perturbador ver na página do Facebook da DFRF vários comentários de otários a dar apoio a Daniel Filho e ao golpe, como se fosse uma coisa legal. Vale a pena lembrar que muitos dos comentários são de vítimas que residem em Massachusetts e no Brasil. Filho soube como enganar bem as pessoas, para que pensem que é o “salvador da pátria”.
Filho himself has taken more than $3,500,000 of DFRF “members” money for his own use. Specifically, Filho has made many cash withdrawals, and has also spent money on travel, automobiles, swimming-pool services, various consumer goods, and restaurants.
For example, a review of checks drawn on DFRF bank accounts and signed by Filho show that he paid approximately $2 million to a luxury car dealership in Florida to purchase a number of luxury cars, including multiple Lamborghinis, a Ferrari, a Rolls Royce, a Tesla, a Mercedes, and two Cadillac Escalades.
Muitas dos otários que investiram nisto também já investiram e perderam dinheiro na TelexFree e noutras pirâmides financeiras, que prometiam lucros astronómicos e fáceis sem fazer nada.