Search for: "Gilbert Fluetsch"
Results 1 - 2
of 2
Sorted by Relevance
|
Sort by Date
5 Feb 2018, 1:25 pm
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. [read post]
24 Jan 2018, 6:30 am
The complaint further alleges that from the beginning, Hoplon and Vazquez, with the assistance of Hoplon’s then-COO Gilbert Fluetsch, misused most of the funds to pay unrelated business or personal expenses, including approximately $780,000 that was reportedly misappropriated since January 2013. [read post]
