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

  • Date Opened:

    2020-05-25
  • Hearing Type:

    Enforcement

Hearing Status:

Hearing pending

Hearing Dates:

2020-07-15; 2021-04-06 - 2021-04-14; 2021-04-20 - 2021-04-28;

Initial Allegations:

Fraud; Misrepresentation

Hearing Panel:

Gordon Johnson - Chair, Audrey T. Ho, James Kershaw

Please Note:

The hearing is scheduled to start on April 6, 2021.

Notices & Decisions

Date Issued Document Type Description
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