Securities and Exchange Commission v. DFRF Enterprises LLC

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ___________________________________ ) SECURITIES AND EXCHANGE ) COMMISSION, ) ) Plaintiff, ) ) Civil Action v. ) No. 15-12857-PBS ) 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 and ) ROMILDO DA CUNHA, ) ) Defendants. ) ___________________________________) ORDER May 29, 2019 Saris, C.J. This is an enforcement action brought by the Securities and Exchange Commission (“SEC”) in connection with a…