Search for: "Milton Retana"
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23 Oct 2009, 9:22 am
October 23, 2009 - Milton Retana, 43 from Norwalk, California, was arrested in December 2008 for allegedly running a $62 million Ponzi scheme that involved over 2000 investors. [read post]
27 Apr 2010, 2:10 am
Milton Retana, 46, Huntington Park, California, a man who preyed on Spanish-speaking investors with promises of hefty returns during the real estate bubble was sentenced to 25 years in federal prison for bilking approximately 2,300 victims who suffered losses of approximately $33 milion. [read post]
21 Jan 2010, 1:47 am
Milton Retana, 46, Huntington Park, California, who preyed on Spanish-speaking investors with promises of hefty returns in the real estate bubble has been found guilty of federal charges for bilking more than 2,000 victims out of more than $62 million. [read post]
18 Dec 2008, 10:14 am
Milton Retana, 43, Norwalk, California was indicted on December 12, 2008, on seven counts of mail fraud, one count of wire fraud, and one count of making a false statement to federal law enforcement agents. [read post]
