Initially it was thought the SEC complaint filed against Daniel Filho on July 3rd was the first regulatory action taken against DFRF Enterprises. Turns out over a week prior a criminal case was also filed. A request for an arrest warrant filed by the FBI in Massachusetts on June 25th reveals Filho is charged with a lone count of wire [Continue reading...]
Source: Daniel Filho arrest warrant issued on wire fraud charge
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.