SEC
Whistleblower
Attorneys

October 29, 2019

Daniel Fernandes Rojo Filho, Heriberto C. Perez Valdes, Eduardo N. Da Silva, Jeffrey A. Feldman, Romildo Da Cunha, Wanderley L. Dalman, Gaspar C. Jesus, DFRF Enterprises LLC (Massachusetts), DFRF Enterprises, LLC (Florida)

Offering Fraud

SANCTION AMOUNT: $12549166

Defendants: DFRF Enterprises LLC (Massachusetts), DFRF Enterprises, LLC (Florida)
Daniel Fernandes Rojo Filho, Heriberto C. Perez Valdes, Eduardo N. Da Silva, Jeffrey A. Feldman, Romildo Da Cunha, Wanderley L. Dalman, Gaspar C. Jesus

Sanction represents judgment by default entered against the orchestrator (Filho) and four promoters (Da Cunha, Dalman, Jesus, and Da Silva) of a pyramid scheme based on purported gold mining operations in Africa and Brazil.

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