Norwalk businessman indicted in alleged $62-million investment fraud - Los Angeles Times

16 December 2008, 11:46 pm

Los Angeles Business JournalNorwalk businessman indicted in alleged $62-million investment fraudLos Angeles Times, CA - Dec 16, 2008The California Department of Real Estate is investigating whether Retana did work beyond his company's real estate license, Bowman said. ...Feds arrest LA real estate Ponzi broker United Press Internationalall 26 news articles... Read More »

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