Evolution Market Group Remission Fund

U.S. v. Assets Described in “Attachment A” To the Verified
Complaint for Forfeiture in Rem (M.D. Fla.) and
U.S. v. Sixty-Four 68.5 lbs (Approx.) Silver Bars, et al. (M.D. Fla.)

Update – August 14, 2025

The Department of Justice has decided the remaining requests for reconsideration in this matter.

If you submitted a reconsideration request for your petition, you will receive a decision notification in the coming weeks.

The remission process for this matter has been completed and no further petitions or requests for reconsideration can be accepted.

    Please note this website contains information regarding the ONLY remission process concerning Evolution Market Group – doing business as – Finanzas Forex, DWB Holding Company, Superior International Investments Corporation, German Cardona, Daniel Rojo Filho, Pedro Benevides and others in which investors were defrauded out of millions of dollars.

    The remission process was initiated and is being overseen by the United States Department of Justice and administered by Analytics LLC. Please beware, any other websites or entities claiming to administer remission payments or refunds concerning the above are fraudulent. Don’t be fooled by individuals or companies who promise to get your money back for a fee. You never have to pay to take part in the Department of Justice Remission Programs.

    ***Please note that German Cardona and/or his attorneys are NOT associated with the remission process being administered by the United States Department of Justice, and are not authorized to act on behalf of the United States Department of Justice. Please disregard any requests for payment, information, or documentation by German Cardona and/or his attorneys for the remission process. If the claims administrator requires any information or documentation from you, the claims administrator will contact you directly. Moreover, you do not have to pay any money to be considered for remission, and the payment of money to a third party does not guarantee that you will receive money from the remission process.****

    The United States Government obtained a judgment in federal district court resulting in the forfeiture of approximately $40 million in bank funds and $138 million worth of gold and silver which were seized by federal authorities for their involvement in a fraud perpetrated by Evolution Market Group (EMG) doing business as Finanzas Forex (FFX). These proceeds will be distributed to eligible victims through a process called “remission.” Authority to grant remission rests with the US Department of Justice, pursuant to the Code of Federal Regulations, Chapter 28, Part 9 (2010).

    Investment decisions demand time and careful consideration. For more information see: www.consumer.ftc.gov/articles/0238-investment-risks.