J Arturo Riffo - Alan Monson - Latino Homes Bank
Jose Arturo Riffo Investment Fraud and Forgery
The original complaint under Latino Bank is confirmed. Both Jose Arturo Riffo (#01133-081) and Alan C. Monson (#10370-014) are listed as released from Federal Prisons on 8/30/1985 and 6/4/1993 respectively by the Department of Justice web site. Riffo is a citizen of Chile who became a member of the ...