Daniel Rivera, Matthew Rivera
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
- Robbins Lane, Daniel Rivera Inc, Rivera & Associates (aka Strategic Wealth Partners of New Jersey)
- Industry
- Pennsylvania real estate development
- How investors were recruited
- About 30 largely elderly investors over 2008-2014
- Pitch & red flags
- Brochure offered "an opportunity for the senior investor to share in the profits"; promised "guaranteed monthly income"