Former Ladera Ranch man arrested for suspected house-flipping scheme
A former Ladera Ranch resident accused of operating a $2 million real estate scheme through an Orange County company was arrested by FBI agents on Wednesday.
A federal grand jury at the federal courthouse in Santa Ana recently returned an indictment charging Daniel Vazquez, 56, with two counts of mail fraud and eight counts of wire fraud, the FBI announced Wednesday afternoon.
According to the FBI, Vazquez from 2010 to 2014 sold real estate investments through the Hoplon Financial Group and New
Read more »