Home DFRF Victim Questionnaire (English)

DFRF Victim Questionnaire (English)

Seeking Victims in DFRF Investment Fraud Scheme

The FBI is seeking victims who may have been defrauded through an alleged investment fraud scheme operated by Daniel Fernandes Rojo Filho beginning in 2014.

Investor Information
Questions
1. Did you invest with DFRF?  


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7. Did you receive any money back from the investment(s)?


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8. Did you attend any DFRF conferences?


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10. Do you have any relevant supporting documents you would like to submit? (e.g., bank/brokerage statements, investment certificates, checks, insurance certificates, etc.)


If yes, please submit any documents that corroborate the above claims to DFRFVictim@ic.fbi.gov

Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj