The following are “Frequently Asked Questions” about the case.
If you do not find an answer to your question here:
- Documents such as the Complaint can be found by clicking here.
- You can write the Remission Administrator at the address listed here.
What is this case about?
The wire fraud offenses which give rise to the civil forfeiture action involved an international Ponzi/Pyramid scheme operated by 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.
These individuals/entities used the victim-investors’ funds to perpetuate the fraud scheme and for their own personal enrichment. Victim-investors’ funds were used fund personal bank accounts, pay off personal expenses, and to buy several vehicles.
What is forfeiture?
Forfeiture occurs when a court of law declares the proceeds of a crime to be the property of the government.
What is remission?
Remission is the process by which forfeited assets are returned to the victims of the crime underlying the forfeiture. Authority to grant remission rests with the United States Attorney General, as delegated to the Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice. The remission process is set forth in the Code of Federal Regulations, Chapter 28, Part 9 (2012).
Who is eligible to receive remission?
Persons who incurred a financial loss because of investment with Evolution Market Group doing business as Finanzas Forex may be eligible for remission.
How do I get more information?
More information is available on this website. You can also send an email to info@EMG-FFXremission.com.
If you have additional questions, please call toll-free (855) 763-9455 to speak to a customer service agent.
The wire fraud offenses which give rise to the civil forfeiture action involved an international Ponzi/Pyramid scheme operated by 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.
These individuals/entities used the victim-investors’ funds to perpetuate the fraud scheme and for their own personal enrichment. Victim-investors’ funds were used fund personal bank accounts, pay off personal expenses, and to buy several vehicles.
What is forfeiture?
Forfeiture occurs when a court of law declares the proceeds of a crime to be the property of the government.
What is remission?
Remission is the process by which forfeited assets are returned to the victims of the crime underlying the forfeiture. Authority to grant remission rests with the United States Attorney General, as delegated to the Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice. The remission process is set forth in the Code of Federal Regulations, Chapter 28, Part 9 (2012).
Who is eligible to receive remission?
Persons who incurred a financial loss because of investment with Evolution Market Group doing business as Finanzas Forex may be eligible for remission.
How do I get more information?
More information is available on this website. You can also send an email to info@EMG-FFXremission.com.
If you have additional questions, please call toll-free (855) 763-9455 to speak to a customer service agent.