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 held; Submissions pending

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. The panel's findings are due May 10, 2022. 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
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