SEC
Whistleblower
Attorneys

June 11, 2019

DFRF Enterprises LLC, 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

Offering Fraud

SANCTION AMOUNT: $20,599,595

Defendants: DFRF Enterprises LLC, 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

Final judgments as against certain Defendants (Valdes and the DFRF Enterprises entities), for their alleged roles in a pyramid and Ponzi scheme. Investors in Spanish and Portuguese-speaking communities were targeted and falsely told that the DFRF entities owned more than 50 gold mines in Africa and Brazil, and that their investments would be fully insured and guaranteed.

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