- Report: #992529
Report - Rebuttal - Arbitrate
Complaint Review: INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV
INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CVInternet United States of America
Elsa Arnaiz, INMUEBLES Y DESARROLLOS ARNAIZ SA BUILDINGS AND DEVELOPMENTS SA ARNAIZ de CV tijuana, Internet
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Judge Mathews found INMUEBLES Y DESARROLLOS ARNAIZ SA de CV BUILDINGS AND DEVELOPMENTS SA ARNAIZ guilty of fraud, constructive fraud, mail fraud and wire fraud. The class action lawsuit includes members from all walks of life and from across the country, most notably a vast majority are of Hispanic descent.
One plaintiff has dubbed Ramon Toledo Arnaiz and mother Elsa Arnaiz the "Madoffs of Mexico" for the grand theft of her fellow countrymen and women. Criminal charges are yet to be filed in the case against INMUEBLES Y DESARROLLOS ARNAIZ SA de CV and Elsa Arnaiz, but under California law the maximum prison sentence could be twenty to thirty years for swindling real estate investors. As of this writing estimates of losses near twenty to thirty million dollars over the course of a decade.
This report was posted on Ripoff Report on 01/07/2013 02:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/INMUEBLES-Y-DESARROLLOS-ARNAIZ-SA-BUILDINGS-AND-DEVELOPMENTS-SA-ARNAIZ-de-CV/internet/Elsa-Arnaiz-INMUEBLES-Y-DESARROLLOS-ARNAIZ-SA-BUILDINGS-AND-DEVELOPMENTS-SA-ARNAIZ-de-CV-992529. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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