Elsa Arnaiz Rosas Tijuana Other

Complaint: 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

Tags: Builders & Contractors

Address: 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.”

Website:

Phone: San Diego, California USA

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