Jeffrey Feldman’s DFRF Enterprises trial has been scheduled for March 2020.
The
SEC’s initial lawsuit
cited Feldman, a convicted felon, as DFRF Enterprises’ fake insurance guy.
Jeffrey Feldman is the sole officer and director of Universal Marketing Group, a Florida corporation.
He claims to be the U.S. representative of Accedium Insurance Company, which is based in Barbados and London.
Neither Accedium nor Feldman’s business, Universal Marketing Group, is licensed to sell insurance in Florida.
Following final judgment entered against
five other DFRF defendants
on October 22nd, Feldman is the last defendant standing.
On November 14th a Status Conference was held, after which Chief Judge Saris scheduled Feldman’s trial for February 3rd, 2020.
Update 1st February 2020 –
Rather than defend himself in court, Jeffrey Feldman has
settled with the SEC
.
🤖 Quick Answer
Who is Jeffrey Feldman and what is his role in the DFRF Enterprises case?Jeffrey Feldman is a convicted felon serving as sole officer and director of Universal Marketing Group, a Florida corporation. He was named in the SEC's lawsuit as DFRF Enterprises' purported insurance representative, claiming to represent Barbados and London-based Accedium Insurance Company without proper licensing in Florida.
When was Jeffrey Feldman's trial originally scheduled?
Following a Status Conference held on November 14th, Chief Judge Saris scheduled Feldman's trial for February 3rd, 2020. He remained the final defendant in the DFRF Enterprises case after judgment was entered against five other defendants on October 22nd.
What licensing violations are associated with Feldman's insurance activities?
Neither Accedium Insurance Company nor Universal Marketing Group holds proper licensing to sell insurance in Florida.
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