- Report: #813137
Report - Rebuttal - Arbitrate
Complaint Review: INMUEBLES Y DESARROLLOS ARNAIZ SA de CV
INMUEBLES Y DESARROLLOS ARNAIZ SA de CV7590 Fay Ave. Suite 506 la jolla, California United States of America
INMUEBLES Y DESARROLLOS ARNAIZ SA de CV ramon toledo arnaiz real estate construction and development la jolla, California
Hispanic descent. One plaintiff has dubbed Ramon Toledo Arnaiz the "Madoff of Mexico" for his grand theft of his fellow countrymen and women. Criminal charges are yet to be filed in the case against INMUEBLES Y DESARROLLOS ARNAIZ SA de CV and Ramon Toledo 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 12/23/2011 12:37 AM and is a permanent record located here: http://www.ripoffreport.com/r/INMUEBLES-Y-DESARROLLOS-ARNAIZ-SA-de-CV/la-jolla-California-92037/INMUEBLES-Y-DESARROLLOS-ARNAIZ-SA-de-CV-ramon-toledo-arnaiz-real-estate-construction-and-d-813137. 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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