Hearing Details
DFRF Enterprises LLC (DFRF Massachusetts); DFRF Enterprises, LLC (DFRF Florida); Daniel Fernandes Rojo Filho; Heriberto C. Perez Valdes; Monita Hung Mui Chan; Sabrina Ling Huei Wei; Justin Colin Villarin; Marie Joy Vincent; James Bernard Law; Executive Director
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Date Opened:
2020-05-25 -
Hearing Type:
Enforcement
Hearing Status:
Hearing held; Submissions complete; Findings rendered; Decision rendered
Hearing Dates:
2020-07-15; 2021-04-19 - 2021-04-20; 2021-04-26 - 2021-04-28; 2021-05-07 - 2021-05-13; 2021-06-14 - 2021-06-18; 2021-07-12 - 2021-07-16;
Initial Allegations:
Fraud; Misrepresentation
Hearing Panel:
Gordon Johnson - Chair, Audrey T. Ho, James Kershaw
Please Note:
Hearing concluded. On February 28, 2023, the Panel issued its decision. The Executive Director entered into settlement agreements with Monita Hung Mui Chan and Marie Joy Vincent and discontinued proceedings against them on April 19, 2021.
Notices & Decisions
| Date Issued | Document Type | Description |
|---|---|---|
|
2023-03-02
|
News Release - Decision
|
|
|
2023-02-28
|
2023 BCSECCOM 98
|
|
|
2022-10-05
|
News Release - Findings
|
|
|
2022-10-04
|
2022 BCSECCOM 405
|
|
|
2021-05-18
|
Hearing Notice - Hearing Dates, 2021 BCSECCOM 211
|
|
|
2021-04-20
|
News Release
|
|
|
2021-04-19
|
2021 BCSECCOM 157
|
|
|
2021-04-19
|
2021 BCSECCOM 156
|
|
|
2021-04-19
|
2021 BCSECCOM 151
|
|
|
2021-04-19
|
2021 BCSECCOM 155
|
|
|
2021-04-07
|
Hearing Notice - Hearing Adjournment, 2021 BCSECCOM 137
|
|
|
2020-09-15
|
Hearing Notice - Hearing Dates, 2020 BCSECCOM 373
|
|
|
2020-07-23
|
Hearing Notice - Hearing Dates, 2020 BCSECCOM 287
|
|
|
2020-05-26
|
News release
|
|
|
2020-05-25
|
2020 BCSECCOM 167
|