SEC Halts Ponzi Scheme Targeting Spanish and Portuguese Communities

Going Public LawyerOn June 30, 2015, the Securities and Exchange Commission (SEC) announced securities fraud charges and an asset freeze against the operators of a pyramid and Ponzi scheme falsely promising a gold mine of investment opportunity to investors in Spanish and Portuguese-speaking communities in Massachusetts, Florida, and elsewhere in the U.S. The SEC alleges that DFRF Enterprises, and its founder Daniel... Read MoreGoing Public Lawyer
https://www.securitieslawyer101.com/2015/sec-halts-ponzi-scheme-targeting-spanish-and-portuguese-communities/