Securities Arbitration Lawyers BlogSEC Accuses Daniel Vazquez of Running $2 Million Real Estate Investment Fraud
Silver Law Group represents many of Mr. Vazquez investors.
The Securities and Exchange Commission is charging Daniel Vazquez and Gilbert Fluetsch of running a home flipping scam that defrauded dozens of investors out of their retirement savings. Vazquez was a registered stockbroker with Cetera Advisors and Investors Capital Corp. from 2011-2015.
According to the SEC, Daniel Vazquez serves as the CEO of Hoplon Financial Group. Through Hoplon, Vazquez created the “New Economic Opportunities Fund,” an entity that purported to buy and flip residential real estate using investor funds.