SEC file Ponzi fraud charges against DFRF EnterprisesWith DFRF Enterprises offering 15% a month perpetual ROIs on affiliate investments running into the tens of thousands, it was only a matter of time before regulators came knocking. That they did on June 30th, with the SEC filing Ponzi fraud charges against Daniel Filho and his $15 million dollar Ponzi scheme. DFRF Enterprises’ particular [Continue reading…]
Source: SEC file Ponzi fraud charges against DFRF Enterprises
Read the full article and join in the discussion over at BehindMLM.http://behindmlm.com/mlm/regulation/sec-file-ponzi-fraud-charges-against-dfrf-enterprises/