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	<title>&#187; FraudInvestment</title>
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		<title>OWNER OF REAL ESTATE COMPANY CHARGED WITH OPERATING MASSIVE INVESTMENT FRAUD SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/01/04/owner-of-real-estate-company-charged-with-operating-massive-investment-fraud-scheme/</link>
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		<pubDate>Sun, 04 Jan 2009 08:58:31 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[Best Diamond Funding]]></category>
		<category><![CDATA[BestDiamondFunding]]></category>
		<category><![CDATA[FraudInvestment]]></category>
		<category><![CDATA[investment fraud]]></category>
		<category><![CDATA[investmentfraud]]></category>
		<category><![CDATA[Libreria del Exito Mundo]]></category>
		<category><![CDATA[Milton Retana]]></category>
		<category><![CDATA[ponzi scheme]]></category>
		<category><![CDATA[ponzischeme]]></category>
		<category><![CDATA[Rentana]]></category>
		<category><![CDATA[schemeponzi]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=883</guid>
		<description><![CDATA[December 17, 2008 F.B.I. News Release: Scam took at least $62 million from victims A Norwalk man who owned and operated Best Diamond Funding, a real estate brokerage and mortgage lending company, was arrested this morning on federal charges for allegedly running an investment fraud, also known as a ponzi, scheme that lured more than [...]]]></description>
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