SEC
Whistleblower
Advocates

March 30, 2016

Daniel Rivera, Matthew Rivera, Robbins Lane Properties Inc., Daniel Rivera Inc., Rivera & Associates (a/k/a Strategic Wealth Partners of New Jersey)

Offering Fraud

SANCTION AMOUNT: $2,771,501

Defendants: Robbins Lane Properties Inc., Daniel Rivera Inc., Rivera & Associates (a/k/a Strategic Wealth Partners of New Jersey)
Daniel Rivera, Matthew Rivera

Sanction in settlement of allegations that two brothers conducted a $2.7 million Ponzi scheme through an essentially fictious company they founded purportedly to develop and sell real estate, targeting elderly and unsophisticated investors over a 6 year period with advertised "guaranteed" income. Investments were simply misappropriated for personal use.

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