Advisor Alert: Our Attorneys Are Investigating Daniel Enrique Luna For Investment Fraud
Did You Lose Money Because of Danny Luna?
Filed: November 15, 2023
Danny Luna has been the subject of one (1) criminal event and one (1) customer complaint. As an investor, you may be entitled to compensation for losses accrued due to mismanagement of your investments.
Let’s begin our Patil Law Advisor Alert with a summary report on Daniel Enrique Luna.
Who Is Daniel Enrique Luna of Wells Fargo Cleaning Services, LLC?
- Advisor Name: Daniel Enrique Luna
- Aliases: Danny Luna
- CRD: 5606606
- Location: Kissimmee, Florida
- Current Employer: Wells Fargo Cleaning Services, LLC
- Previous Firms: Cetera Investment Advisers LLC and Cetera Investment Services LLC
- Number of Known Customer Complaints: 1
- Number of Known Criminal Events: 1
- Can Danny Luna Be Sued: Yes, in Private Arbitration
- Can Danny Luna’s Employers Be Sued For Failing to Supervise Actions: Yes, in Private Arbitration
- Highest Damages Allegation: Unknown
- Highest Settlement: $5,376.61
If you have suffered investment losses by Danny Luna, we strongly encourage you to exercise your rights to experienced legal representation. Recover what is owed to you by retaining an investment fraud lawyer. Reach out to the legal team at Patil Law, P.C. via the secure online form or call the firm directly toll-free at 1-800-950-6553.
Customer Complaints Filed Against Danny Luna For Broker Misconduct
As of this publication date, Danny Luna has been the subject of 1 criminal event and 1 customer dispute. Let’s review them below.
In December 2020, a FINRA arbitration was filed against or in reference to Danny Luna by a customer of Cetera Investment Services LLC alleging that Mr. Luna recommended an unsuitable investment. On April 12, 2022, Mr. Luna settled the claim for $5,376.61, and some or all of this amount may have been paid by Mr. Luna’s employer and/or insurance carrier.
In July 1996, felony charges were pressed against Danny Luna in Orange County Clerk of Courts. Daniel Luna received 1 3rd degree felony charge for possession of counterfeit driver’s license.
How To File A Claim Against Danny Luna of Wells Fargo Cleaning Services, LLC (previously with Cetera Investment Advisers LLC and Cetera Investment Services LLC) To Get Your Money Back.
If you have questions about Danny Luna, Wells Fargo Cleaning Services, LLC, Cetera Investment Advisers LLC, Cetera Investment Services LLC, or the management or performance of your accounts, please contact Attorney Patil for a free initial consultation via email or toll free at 1-800-950-6553.