Complaint Review: Elsa Arnaiz Rosas - San Diego California
- Elsa Arnaiz Rosas San Diego, California USA
- Phone: 688-1721
- Web: www.imac.tijuana.gob.mx/directorio....
- Category: Builders & Contractors
Elsa Arnaiz Rosas Elsa Arnaiz IMAC San Diego California
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
The federal court determined that since 1998 INMUEBLES Y DESARROLLOS ARNAIZ SA de CV and Elsa Arnaiz Rosas defrauded multiple real estate investors across the country and in Mexico. As of 2011, nearly two dozen individuals have volunteered to become a part of the class action to take back the ill gotten gains acquired byElsa Arnaiz Rosas. Judge Mathews found INMUEBLES Y DESARROLLOS ARNAIZ SA de CV 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 Elsa Arnaiz Rosas the "Madoff of Mexico" for her 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 Ramon Toledo Arnaiz aka Ramon Toledo aka Ramon Alberto Toledo, 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 06/01/2013 01:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/elsa-arnaiz-rosas/san-diego-california/elsa-arnaiz-rosas-elsa-arnaiz-imac-san-diego-california-1055589. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.