Daniel B. Vazquez Sr., Gilbert Fluetsch
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Hoplon Financial Group, New Economic Opportunities Fund I LLC (NEON Fund)
- Industry
- Pooled fund to buy and flip residential real estate
- How investors were recruited
- 27 investors, largely via individual retirement accounts
- Pitch & red flags
- Misrepresented how much compensation principals would take