$62 million Spanish language Ponzi scheme swindles California ... - Examiner.com

3 January 2009, 11:34 am

Examiner.com$62 million Spanish language Ponzi scheme swindles California ...Examiner.com - Jan 3, 2009by Paul Springer, SF Financial Fraud Examiner Milton Retana, a Norwalk, Calif., resident who owned and operated Best Diamond Funding, a real estate ...... Read More »

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