Daniel Fernandes Rojo Filho as essential cash lender
A flamboyant Florida-based Brazilian businessman continues to be recognized in court records filed by U.S. authorities as being a major money launderer for the worldwide drug trafficking community headed by jailed Mexican drug kingpin Joaquin “El Chapo” Guzman. Daniel Fernandes Rojo Filho, forty five, is known to get a glamorous way of life. He owns many luxury cars and a handful of airplanes. Rojo Filho likes to become called the “Brazilian Chancellor to the USA” - an vacant title that carried no official excess weight.
Authorities haven't yet charged or arrested Rojo Filho. But U.S. court paperwork, authorities reviews and international information articles portray him because the alleged organizer of the vast and complex community of drug trafficking and cash laundering operations performed on behalf of the Sinaloa Cartel. The Mexico-based Sinaloa Cartel is extensively regarded as the world’s richest and many powerful drug trafficking organization, with operations in additional than the usual dozen nations within the Western Hemisphere, including Colombia, Venezuela, Ecuador, Peru, Argentina, Chile, Guatemala and Honduras. Sinaloa Cartel cells also operate in Europe, Asia, the U.S.. The transnational criminal organization operates in 50 countries worldwide, in accordance to some report from the U.S. Drug Enforcement Administration (DEA). Mexican safety forces captured El Chapo, the longtime chief of the Sinaloa Cartel, on Feb. 22, 2014. Mexican Marines and law enforcement captured El Chapo in the Pacific coastline town of Mazatlan. Forbes journal has approximated El Chapo’s wealth at much more than $1 billion. Mexican authorities are keeping El Chapo to get a variety of offenses, including drug trafficking. El Chapo can also be wanted in the U.S. for drug trafficking, murder, and cash laundering. U.S. officers haven't however formally submitted an extradition ask for.clickhttps://www.linkedin.com/pub/daniel-fernandes-rojo-filho/1/613/161 to get much more information on dfrf enterprises llc
The Sinaloa Cartel employs an enormous international community of illegitimate companies, such as shell businesses or fictitious companies, to launder hundreds of millions of dollars in drug trafficking money. The cartel then uses that money to finance seemingly legitimate companies. Rojo Filho allegedly created businesses that were component from the Sinaloa Cartel’s money laundering community, authorities allege. The scope and complexity of Daniel Fernandes Rojo Filho network are an indication from the Sinaloa Cartel’s legal sophistication and long reach into financial methods throughout the globe. Daniel Fernandes Rojo Filho involvement in money-laundering dates back to a minimum of 2002, when he and various company companions started setting up dozens of businesses in Florida, Panama and Belgium, in accordance to court paperwork and push reviews. The businesses evidently possessed no property and shared common addresses and corporate officers. Daniel Fernandes Rojo Filho allegedly utilized these businesses to open bank accounts through which drug cash might be channeled and disguised as legitimate funds. As much as $200 million was laundered through the assorted companies in a solitary year, U.S. authorities have alleged. In addition to laundering drug earnings, Rojo Filho and his partners utilized a few of the businesses for so-called “Ponzi strategies,” authorities allege. In these strategies, investors put up money for bogus “green energy” companies as well as other ventures, U.S. authorities allege.