Since: Mar 10

Location hidden

#26 Oct 21, 2010
The press will be invited to continue to follow this story.... So everyone say CHEESE!!!

Since: Oct 10

Location hidden

#27 Oct 27, 2010
Es el colmo de la sinverguenzada de este estafador descarado de Diego Siman, que no respeta ni al juez y miente bajo juramento en relacion a los montos robados.que ahora resultan mucho mas cuantiosos.Se puede acaso esperar mas de un tipo como este ,un mentiroso patologico ,protegido y apoyado por su familia, que igual que el olvidaron todo lo relacionado a las tantas fechorias cometidas por su hijo. Ellos lo crearon ,a ese ladron malvado por no haberle mostrado el camino de la honestidad,lealtad y respeto a la amistad.Este sujeto no va a cambiar ,sale y sigue estafando.
puky

Managua, Nicaragua

#28 Oct 30, 2010
puky wrote:
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.
Victima,espero que a ese individuo, que gracias a la justicias esta tras las rejas bien guardado,todos ustedes le pongan ahora demandas civiles y no lo dejen tranquilo y que no crea que van a desistir ni un solo dia de reclamar justicia y restitucion.
victima

Managua, Nicaragua

#29 Nov 3, 2010
PUKY ,YA SE SABE QUE EL SINVERGUENZA Y SUS SECUACES ESCONDIERON EL DINERO ROBADO.EL NO ES TAN TONTO COMO PARA HABER GASTADO TODO ESE DINERO, HABER PERDIDO A SU MUJER A SUS HIJOS Y SU LIBERTAD Y SALIR DESPUES DE TANTO TIEMPO DE LA CARCEL Y NO TENER NADA,NO LO CREO. DIGO PERDER A SU MUJER,PORQUE POR AQUI SE DICE QUE YA LA PERDIO,QUE YA TIENE A OTRO.
PUKY,YO TE ASEGURO QUE ESE HIJO MIMADO DE PAPA NO AGUANTA TANTO TIEMPO METIDO EN LA CARCEL.
TODOS TENEMOS QUE TENER FE Y ESPERANZA QUE EL DIA EN QUE HABRA JUSTICIA VENDRA Y COMO DICE UNA PERSONA DE EL SALVADOR. NADIE SE VA DE ESTE MUNDO SIN PAGAR TODAS SUS FACTURAS Y EL TIENE MUCHAS PENDIENTES,EL Y SUS PADRES LO SABEN.

Since: Oct 10

Location hidden

#30 Nov 5, 2010
Victima,oi esto. Me contaron que el mimadazo ladron de Diego se queja a diario de la comida en la carcel, no le gusta , Ojala hiciera una huelga de hambre,pero dicen que Papi le tiene que mandar dinero para que ese ladron se alimente.Perfecto ,que sufra las consecuencias de su maldad y espero que muchas otras cosas no le gusten,ojala.Diario pedimos que las pague y con creces.Apenas tenga noticias nuevas y frescas,escribo.Puky

Since: Mar 10

Location hidden

#31 Nov 8, 2010
Diego can't read this as he is currently serving 7+ yrs in prison but we do know the rest of the Siman family reads these posts. WE are coming for you now! Diego didn't cover his tracks very well as he was such a punce!

We have known for awhile about your involvement and now the FBI does. Justice comes slowly but it does come. Ask your diamond of an attorney how these cases evolve. They take time but when they come knocking....

WATCH AS THE NEXT CRIMINAL MEMBERS FALLS, HE WILL PROVIDE ALITTLE MORE AND THEN THE ENTIRE STACK FALLS...

YOU UNDER ESTIMATED US.....

Since: Oct 10

Location hidden

#33 Nov 14, 2010
Hi Victima.The crook DIEGO SIMAN is imprison and for seven long years.Now ,time has come to take a closer look at his helpers.We know them all and I am sure that time and inpunity are running out for these cheaters,we are going after them.
Puky to Victim

Managua, Nicaragua

#34 Nov 18, 2010
Victim,one thing is for sure,the thief Diego Siman,who lavished the stole money(That's what he said to Judge Cohn),will not have a juicy Turkey for Thanksgiving.I heard,that Diego is desperately waiting for his Buddy Johny to make him companionship in prison.Raul will join them soon,it's another member of the GANG.
Perhaps the only one visiting him on Christmas Eve,will be Papi. That's the price,that this malicious CROOK has to pay.I feel so sorry for him.
A wonderful Holidays for you,Dieguito
dwr

Pompano Beach, FL

#35 Nov 18, 2010
Just wait till the little JK piggy starts sguealing.... it will all break down. The one thing we have learned is the wheels of justice move slowly. When they (Feds) do move they crush whoever is in the path.
If I were Diego's partners I wouldn't be able to keep the turkey down next wkend specially those who attempted to bribe victims with false pay-offs of restitution....
If you think we are bluffing, Google it ...... I think there is going to be a short spike in the property values in El Salvador... you can hide but we can find you.Please put the money in something we can attach... LOL The Siman family down there doesn't want you either. You bailed (ran) once before why would they support you now.(Diego's words) They have already noted their disgust/distrust of you.
It is time to step up to the line or pay for Diego's crime; do you think he cared about you when he involved you, the firm, and your future... he didn't. Then again when you paid off his victims for prior felonies what did you expect....
You are so far behind the curve... we are going to get our monies back plus and we haven't even started....
Wait till the EX's start going on record!!! It all comes full circle doesn't it PUKY!
victima

Managua, Nicaragua

#36 Nov 20, 2010
puky wrote:
Hi Victima.The crook DIEGO SIMAN is imprison and for seven long years.Now ,time has come to take a closer look at his helpers.We know them all and I am sure that time and inpunity are running out for these cheaters,we are going after them.
Algo es seguro,el ladron de Diego Siman no tendra su jugoso Pavo para este Thanksgiving y para muchos mas,se tendra que conformar con la comida de la carcel que tanto le gusta,que la disfrute.
victima

Managua, Nicaragua

#37 Nov 20, 2010
Dicen por estos lados ,que nuestro Dieguito esta desesperado esperando la PRONTA llegada a la carcel de su Pipe , su Buddy, el famoso Johnny,uno de los integrantes del extenso elenco artistico del fraude y la estafa fundado por nuestro Diego Siman.
Te cuento que dicen ,que unos pajaracos de alto vuelo ya comenzaron a cantar.
Nosotros ya conocemos muchos de esos pajaracos,solo voy a mencionar a uno de ellos,el muy versatil RAUL.LA CONTINUACION VIENE PRONTO..
victima

Managua, Nicaragua

#38 Nov 20, 2010
Dentro de unos dias van a concer otros nombres muy interesantes ,todos integrantes y miembros activos con goce de jugosos suldos del elenco artistico del fraude y la estafa,fundado por nuestro Diego Siman.Los pezes GORDOS ya estan preocupados,saben que sus captores andan cerca.
victima

Managua, Nicaragua

#39 Nov 21, 2010
Siguiendo la historia,hablaremos nuevamente del multifacetico RAUL,una verdadera estrella en el elenco de DIEGO SIMAN.Este sujeto hacia diversos papeles en la obra "EL FRAUDE "por DIEGO SIMAN.
RAUL era tan versatil que cambiava hasta su voz para parecer Colombiano o Ecuatoriano,identificandose como el comprador de tu supuesta propiedad.RAUL era utilizable para todo,hacia lo que DIEGO queria,era como dicen por aqui un simple GUACHIMAN.
Hay que reconocer que nuestro DIEGUITO SIMAN,con su mente MAQUIAVELICA se las sabia todas,no le importo nada ni nadie,cayera quien cayera,lo unico que era importante era tener exito,lo demas no interesaba.
DIEGUITO planifico muy bien sus atracos,estudio a cada una de sus victimas para saber y aprovechar donde estaban sus puntos debiles para asi robarles sus ahorros.
Donde DIEGUITO SIMAN calculo mal,fue de no haber imaginado que la carcel lo esperaba tan pronto y por tanto tiempo.
Pronto tendra a sus PIPES ,JOHNNY Y RAUL con el y anque la JAULA sea de oro, JAULA se queda.
neither name

Hollywood, FL

#40 Jan 15, 2011
Reply to No Name wrote:
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??
who do you expect to pay?
NM-JD

Boca Raton, FL

#41 Jan 18, 2011
case is complex, dont even know what or who your expecting else to pay or even what is meant by "the family"? from what I've gathered not all of them are related or have anything to do with each other in regards to business. how do we find out more about his actual local partners?
Not related

Santa Tecla, El Salvador

#42 Feb 1, 2011
They are not related in business any more; just family. Diego is the only one who is reponsible for payment of stolen monies. He took it, not the family. Make a clear distinction.

The position and reputation of the family for the past 90 years speaks different. There are always black sheep in all families....
Happy

Miami, FL

#43 Mar 16, 2011
I am happyto hear he finally was put away. Hopefully all who lost money in his scams get all or at least part of it back. I checked the jail logs in Miami-Dade and Ft. Lauderdale and do not find that he is incarcerated. Any news if he's out already out or if he is on house arrest?? If he is this is a slap in the face to lots of people.
DWR

Pompano Beach, FL

#44 Mar 19, 2011
I understand the position that the family did not help Diego steal the money. Yet they did help him flee, they paid for his very expensive defense, all the while not demanding Diego return the money he has hidden.

In otherwords they support his criminal activities and are assiting him to keep the stolen by supporting him with what was probably his inheritance. If Diego had turned over the remainder of the stolen money to the victims then his family helped him I would have no problem with that.

Diego stole $5-$7m his lifestyle did not support spending more than $1m per yr. No houses, leases cars, no gambling some drugs and girls but nothing to the excess (remember this was all tax free). So the family Siman; Mauricio, Carmen, Sarah, Mauricio JR. are intelligent people but via the actions are just as guilty as Diego. Bottom line Diego will never see the money; a promise to all.

All Diego did is bring down the entire clan to his level but they always had knowledge of Diego's negro heart and did nothing to stop it....
Happy

Miami, FL

#45 Mar 23, 2011
But still no one has answered my question??? I checked the jail logs in Miami-Dade and Ft. Lauderdale and do not find that he is incarcerated. Any news if he's out already out or if he is on house arrest?? If he is this is a slap in the face to lots of people. I want to make sure he is serving a sentence for all of the worng doings and lies he has done to everyone. Someone let me know.
DWR

Pompano Beach, FL

#46 Mar 23, 2011
Happy he is in the FEDERAL PRISON SYSTEM!!! It is the federal Miami downtown prison.. In other word he didn't go to jail he is in PRISON!!! He is considered a major felon not a criminal!!!

HE has ruined his life, the children's life. No matter where they go they will the burden of explaining that their real FATHER is a felon, weddings, graduation birth's and funerals. In Central America he is known as the same in America the same.... his partner Anna is basically hiding in C. America. She is already trying to find a new husband. She will never move back here.

All this could of been avoided if the family had not hidden previous crimes, punished him for prior lies and acts... Yet they still support him while he harbor stolen monies.

Today as this letter is being written his family is paying big $$$$ for his appeal (not of his guilt but of the term of sentence). I understand blood relationship but at some point you have to severe the ties. The Siman family has no regard for justice, honor, nor regard or compassion for their fellow man. It is the entire Siman Family's fault that it went this far. The family never punished Diego they are as quilty as he is...

Why anyone would do business with them is beyond me.

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