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.)

Final reconsideration request decision letters will be mailed in the coming weeks.

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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 scammers 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.

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.