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A Huntington Park businessman allegedly preyed on thousands of mostly Hispanic investors in a Ponzi scheme that promised 84 percent annual returns on real estate. Federal prosecutors say Milton Retana, a Salvadoran who owns Best Diamond Funding, got $62 million from investors. – California From: www3.signonsandiego.com
Posted on:
December 17th, 2008
Curation from Tomás
Filed Under: Business, Business Essentials, Business News, Essentials, Eye Openers, People, Real Estate, Your Money
Curation from Tomás
Filed Under: Business, Business Essentials, Business News, Essentials, Eye Openers, People, Real Estate, Your Money
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