Keyword Analysis & Research: dfrf
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Seeking Victims in DFRF Investment Fraud Scheme — FBI
https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/seeking-victims-in-dfrf-investment-fraud-scheme
WEBMarch 1, 2017. Seeking Victims in DFRF Investment Fraud Scheme. The FBI is seeking victims who may have been defrauded through an alleged investment fraud scheme operated by Daniel Fernandes Rojo...
DA: 67 PA: 37 MOZ Rank: 85
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DFRF Victim Questionnaire (English) - FBI
https://forms.fbi.gov/dfrf-victim-questionnaire-english
WEBDFRF Victim Questionnaire (English) Seeking Victims in DFRF Investment Fraud Scheme. The FBI is seeking victims who may have been defrauded through an alleged investment fraud scheme operated by Daniel Fernandes Rojo Filho beginning in …
DA: 90 PA: 53 MOZ Rank: 85
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DFRF Enterprises Ponzi fraud climbs to $22.8 million - BehindMLM
https://behindmlm.com/mlm/regulation/dfrf-enterprises-ponzi-fraud-climbs-to-22-8-million/
WEBJul 25, 2015 · The DFRF fraud is much larger than it first appeared. The Commission alleged in the Complaint that DFRF received more than $15 million from more than 1,400 investors through May 2015. The documents obtained to date indicate that DFRF received approximately $22.8 million from more than 1,750 investors through June 2015.
DA: 68 PA: 98 MOZ Rank: 98
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DFRF Enterprises LLC -Official - | Orlando FL - Facebook
https://www.facebook.com/dfrfenterprisesllc/
WEBDFRF Enterprises LLC -Official - | Orlando FL. DFRF Enterprises LLC -Official -, Orlando, Florida. 1,043 likes · 42 were here. DFRF provides an array of professional possession financing centers to...
DA: 65 PA: 60 MOZ Rank: 33
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SEC.gov | DFRF Enterprises LLC, et al.
https://www.sec.gov/litigation/litreleases/lr-24652
WEBJun 30, 2015 · DFRF Enterprises LLC, et al. SEC Obtains Final Judgments Against Pyramid Scheme Mastermind and Promoters. Litigation Release No. 24652 / October 29, 2019. Securities and Exchange Commission v. DFRF Enterprises LLC, et al., Civil Action No. 1:15- cv-12857-PBS (D. Mass. filed June 30, 2015)
DA: 59 PA: 51 MOZ Rank: 91
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Daniel Filho's DFRF Enterprises fraud indictment dismissed
https://behindmlm.com/companies/dfrf-enterprises/daniel-filhos-dfrf-enterprises-fraud-indictment-dismissed/
WEBDFRF Enterprises launched in mid 2014 and was primarily pitched to TelexFree Ponzi victims. The SEC shut DFRF Enterprises down in July 2015. The DOJ were pursuing a criminal case in tandem, which led to the arrest of owner Daniel Filho later that month. BehindMLM has extensively covered Filho’s civil and criminal proceedings. To summarize;
DA: 88 PA: 58 MOZ Rank: 32
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SEC v. DFRF Enterprises LLC, et al.
https://www.sec.gov/enforce/dfrf-enterprises-llc
WEBAug 16, 2023 · The litigation is complete and final judgments have been entered against all of the Defendants (the “Final Judgments”). The monetary relief imposed by the Final Judgments aggregates to approximately $31.5 million in disgorgement, prejudgment interest, and civil penalties. See the Defendants’ Final Judgments.
DA: 54 PA: 39 MOZ Rank: 19
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SEC.gov | DFRF Enterprises LLC, et al.
https://www.sec.gov/litigation/litreleases/lr-23310
WEBJul 23, 2015 · The SEC alleges that DFRF Enterprises, named for its founder Daniel Fernandes Rojo Filho, claimed to operate more than 50 gold mines in Brazil and Africa, but the company's revenues came solely from selling membership interests …
DA: 24 PA: 36 MOZ Rank: 79
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DFRF - GitHub Pages
https://sstzal.github.io/DFRF/
WEBHowever, a specific model needs to be trained for each identity with a large dataset. In this paper, we propose Dynamic Facial Radiance Fields (DFRF) for few-shot talking head synthesis, which can rapidly generalize to an unseen identity with few training data. Different from the existing NeRF-based methods which directly encode the 3D geometry ...
DA: 34 PA: 5 MOZ Rank: 13
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DFRefactor – RDC Tools International
https://www.rdctools.com/dfrefactor/
WEBA tool that helps with refactoring of DataFlex code. It consists of a series of functions to help in the refactoring process. Each refactoring function is represented by a checkbox. See a short intro video here. See what’s new here. There are two types of refactoring functions; Refactoring Functions and Reporting Functions.
DA: 51 PA: 66 MOZ Rank: 5
