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burned II

Hollywood, FL

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#1
Apr 9, 2010
 
Any updates on his whereabouts?
DWR

Pompano Beach, FL

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#2
Apr 9, 2010
 
Yes Burned 11, he is in Miami. He is attempting to surrender to the authorites. Everyone is in agreement to allow the professionals to handle the situation.

They are the pros.... lets allow them to handled it. It won't happen quickly so we must all be patience...... The authorities are in complete control now it's just a matter of how co-operative they all are. If not all options are open!

As you can see all the posts are coming down... The authorities have our full support!!
scvc

Fort Lauderdale, FL

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#3
Apr 13, 2010
 
I noticed the last post here was on Friday. Has he surrendered since then?
advc

Miami Beach, FL

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#4
Apr 16, 2010
 
Can anyone send an update as to where we stand with this? What is the latest news?
CGF

Miami, FL

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#5
Apr 19, 2010
 
Was there any communication from the authorities?
FraudVictim

Opa Locka, FL

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#6
Apr 27, 2010
 
Does anyone know where he is going to turn himself in? Has he done it yet. What is the recourse to retrieve any funds?
DIEGO SIMAN

Pompano Beach, FL

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#8
Aug 6, 2010
 
dwr

Pompano Beach, FL

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#9
Aug 8, 2010
 

Judged:

1

Diego is in a federal prison. The sentencing guidelines for the crime were for 41 months. The judge after hearing the victims stories and then listening to Diego's "appology". Stepped outside the guidelines and put him away for 84 months. The only person that spoke on his behalf was his father; as he has stolen money from most his friends and family.

The same Judge sentenced Rothstein; he only gave him 25% beyond the guidelines. Diego got over 100% beyond. What does that tell about how horrendous his criminal acts were!
NoName

San Salvador, El Salvador

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#10
Oct 7, 2010
 
His father is a good man, better than all of you. He has never stolen any money; I know him for ovr 50yrs. The sad part is that you all wont get a penny back; sad, but why the hell did you trust such great retunt from someone that couldnt show you any track records.
Diego is in jail and deserves to be there for screwing people.
You all wont get your money back because of behaving as dumbasses.
dwr

Pompano Beach, FL

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#11
Oct 7, 2010
 
NoName wrote:
His father is a good man, better than all of you. He has never stolen any money; I know him for ovr 50yrs. The sad part is that you all wont get a penny back; sad, but why the hell did you trust such great retunt from someone that couldnt show you any track records.
Diego is in jail and deserves to be there for screwing people.
You all wont get your money back because of behaving as dumbasses.
His father and sister knew Diego was in business with many of us! My wife met with Mauricio and Carmen to discuss our business arrangement. Both of them encouraged our participation. Neither of them disclosed Diego's criminal background. They didn't disclose they fired Diego for stealing money from their own company and hid the fact. They didn't assist us when we asked about his flight.... THEY LIED DIRECTLY TO MY FACE about. They supported Diego's cover up story to Ana's parents.

The entire Siman family is as guilty as Diego... Mauricio is not an honorable man, period. If you doubt my words I can post them on the internet for all the people to see how honorable the Siman family is!!!
Reply to No Name

Brooklyn, NY

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#12
Oct 7, 2010
 
The investments were made because of the family honor. All trust was based on the family as they have portrayed themselves over the years and their word. Yes, we all should have been more careful but the bottom line is that the trust came from the family. Obviously all wrong. They act in the same manner as Diego. Look around No Name. You are probably being screwed as we speak if you are doing business with the family or even consider them your friends. Diego's teachers are the family. For them this is all ok. They are showing this by paying for the defense. Would you pay for your son or daughter if they acted like Diego??

Since: Apr 10

Annandale, VA

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#13
Oct 7, 2010
 

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No reply, you are either very naÔve or a branch from the same tree. How can you condone Diegoís family behavior, and by family I mean all of them including his in-laws and wife. We know Diegoís mother in law even helped them cover it up by allowing this thief to put some of the money under her name in a bank account in Miami. How can think they didnít know about this? The rotten apple never falls far from the tree. There isnít such a thing as a perfect crime and Iím sure you know that. His family chose to look the other way when they new that Diego had previous criminal records, you can look it up yourself in the Miami-Dade county database, his file is pretty extensive, unfortunately we all found out too late and believed all the crap he fed us. He has destroyed families and marriages but we will not rest, until we get our money back, even if that means going after his wife and his family. Now that everything is unveiled everyone is claiming innocence when they were perfectly aware of the situation, he didnít have a job neither did his wife, for years, and both lived an opulent lifestyle a few miles away from daddies house and business. I hope Diego rots in jail and that his days and nights are a nightmare, he deserves to feel the pain and suffering he had caused so many families.
the terminator

Fort Lauderdale, FL

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#14
Oct 8, 2010
 

Judged:

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I Know who "no name" is and he is either naive or dumb or both. isnt he the guys who knows some of the victims from Nicaragua? Ana is guilty as hell. She knew the scam and was part of it. She will go down next... for sure. Let her come back to florida and you will see.The old man wanted the judge to have pity on his poor son because he has a wife and 2 kids. How come he does not feel bad for Monica, scumbags first wife and her 2 kids? I am glad that his atty made the big mistake of letting diego speak with out a script. He hung himself with his "speech". diegos father is paying the big bucks to help this bastard. If he really wanted his son to get a lenient sentence all he had to do was make an offer to pay the victims. No but he wants to appeal the sentence. good luck to him... he has a snowball in hell chance. atty diamond is laughing all the way to the bank. one has to feel a bit sorry for a 75 yr old man who has to face this from his son but he is to blame for raising a scumbag who cheated his own family. The father should have warned the public by turning his son in. He let him loose to cheat others... so you get what you sow.
dwr

Pompano Beach, FL

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#15
Oct 8, 2010
 
The investigation is just starting... Most think it is over but the real work begins. His attorney is sweating bullets. So are the rest of the ones who helped him.

The Siman family nightmare is just beginning. The story will make headlines as several press (both press and internet have picked up on it).

Think about it Diego went to jail in less than 6 mths that has to be a record. Once his buddies turn over and they will the whole crowd will pay for their actions. No Honor amongst thieves or the SIMAN NAME!!!!

Sweat it out Siman's.... just worry about the next phone call or knock on the door... Their coming for you next!
VICTIMA

Managua, Nicaragua

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#16
Oct 9, 2010
 
A la persona que no tiene el valor de identificarse y pone que no tiene nombre,pero muestra mucha seguridad al afirmar, que ninguno de los estafados por el sinverguenza de Diego Siman va a recuperar ni un solo PENNY. DEFINITIVAMENTE este SIN NOMBRE tiene que ser un integrante de la misma PANDILLA.
VICTIMA

Managua, Nicaragua

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#17
Oct 9, 2010
 
HABLANDO DE HONESTIDAD.
NO CONOSCO LOS NEGOCIOS DE MAURICIO SIMAN PADRE, LOS QUE SI PUEDEN HABLAR DE SU HONESTIDAD, SON SUS VIEJOS SOCIOS DE LA CARTONERA EN EL SALVADOR.YO SOLO TUVE LA MALA SUERTE DE CAER EN MANOS DEL MATRERO DE SU HIJO DIEGO,QUE DE HONESTO NO TIENE NADA, PERO GRACIAS A LA JUTICIA VA A ESTAR ENCERRADO POR MUCHO TIEMPO.

Since: Oct 10

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#18
Oct 11, 2010
 
Victima. Mi opinion es la misma,ese NO NAME- NO SHAME ,tiene que ser uno de la misma pandilla.No quiero decir que toda la familia Siman sean matreros,pero esa rama del arbol si que esta podrida.Hay unas historias muy interesantes de esa rama que circulan por estos lados,contadas por personas allegadas a la familia y familiares mismos que viven en el salvador y que no quieren estar ni cerca de ese arbol podrido y mucho menos bajo su sombra.

Since: Oct 10

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#19
Oct 13, 2010
 

Judged:

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1

Victima, oi algo sobre los pagos de manutencion que tenia que hacer el sinverguenza de DIEGO SIMAN a su primera esposa -MONICA ROSA GARCIA-. Dicen que el sinverguenza pago la educacion,alimentacion y todos los demas gastos de sus cuatro hijos con los dineros robados y el descarado le dijo al juez, que dejo de pagar porque ya no habia a quien robar.
ASI ES

San Salvador, El Salvador

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#22
Oct 14, 2010
 
En esta vida todo se paga, Diego paga por lo que ha hecho a tanta gente inocente, tanto en lo economico, moral y salud. Nadie se va de este planeta sin pagar la factura.
Lo que si confirmo es que el es otra cosa muy distinta al resto de su familia inmediata y extendida. Y esto se ha sabido siempre.
Amigos, les deseo lo mejor en recuperar los fondos, recuperar la paz y salir adelante. Fe en Dios, quien pone justicia siempre.
VICTIMA

Managua, Nicaragua

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#24
Oct 15, 2010
 
ASI ES wrote:
En esta vida todo se paga, Diego paga por lo que ha hecho a tanta gente inocente, tanto en lo economico, moral y salud. Nadie se va de este planeta sin pagar la factura.
Lo que si confirmo es que el es otra cosa muy distinta al resto de su familia inmediata y extendida. Y esto se ha sabido siempre.
Amigos, les deseo lo mejor en recuperar los fondos, recuperar la paz y salir adelante. Fe en Dios, quien pone justicia siempre.
Asi es como dice Usted, todo se paga en esta vida. Le agradesco sus palabras de fe y esperanza para todos nosotros.Es dificil y decepcionante la experiencia que hemos tenido con alguien ,que supo aprovechar la larga amistad basada en carino y confianza, mostrando siempre una cara falsa para echarle mano a los ahorros de mi hija y los nuestros.Decepcionante por ver que su padre Mauricio nunca dijo nada para alertarnos del pasado delictivo de Diego,habiendo estado yo presente en el bautismo de su nieto Rafael,comentandole en esa ocasion de los negocios en Bienes Raices con su hijo Diego.Mauricio ahora dice que no tenia la menor idea de lo que su hijo hacia, habiendo el tapado todos los problemas que habia tenido Diego con la justicia en el pasado.Espero que pidan perdon a DIOS por haber fallado.

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