DANIEL ENRIQUE LUNA

DANIEL ENRIQUE LUNA is currently employed as a Broker and/or Investment Adviser at CETERA INVESTMENT SERVICES LLC located at 50 BLAKE BLVD BUILDING D, CELEBRATION, FL, 34747.

DANIEL ENRIQUE LUNA has worked at CETERA INVESTMENT SERVICES LLC since September 11, 2013

Disclosure History

DANIEL ENRIQUE LUNA has 1 Disclosure Event(s).

Date: July 23, 1996
Category: Criminal
Charges: POSSESSION OF COUNTERFEIT DRIVERS LICENSE, NO INFORMATION NOTICE FILED. (CHARGES DISMISSED ON 08/07/1996, 1 COUNT, 3RD DEGREE FELONY, PLEA OF NOT GUILTY. Charge Type: FELONY
Disposition: DISMISSED 08/07/1996, POSSESSION OF COUNTERFEIT DRIVERS LICENSE, PLEA OF NOT GUILTY, Dismissed COURT FOUND THAT THE EVIDENCE SUBMITTED BY LAW ENFORCEMENT AGENCY INSUFFICIENT TO PROVE GUILT BEYOND A REASONABLE DOUBT.

More Information

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