Filho, Daniel Fernandes Rojo

Court orders Pyramid and Ponzi scheme fraudsters to compensate investors | Judgment
SFC, 16-May-2022
SFC obtains court orders to freeze bank accounts in suspected pyramid and Ponzi scheme
SFC, 22-Mar-2017
We note that this is related to an ongoing case in the USA. Mr Filho was charged in Florida in June 2015 and arrested the next month.
Ponzi suspect's 17 accounts raise questions over bank safeguards
Bloomberg, 8-Oct-2015
Indictment against Daniel Fernandes Rojo Filho
US Department of Justice, 5-Aug-2015
Authorities arrest fugitive operator of pyramid/Ponzi scheme based in Massachusetts and Florida
US SEC, 23-Jul-2015
Fugitive arrested in multi-million dollar investment fraud scheme
US Department of Justice, 22-Jul-2015
US SEC halts pyramid/Ponzi scheme targeting Spanish and Portuguese-speaking communities
US SEC, 2-Jul-2015
FBI complaint against Daniel Fernandes Rojo Filho
US Department of Justice, 25-Jun-2015

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