Milanes, a 63-year-old Cuban American accused of defrauding some 500 mostly American and Canadian investors out of 46 million when his Costa Rica-based high-yield investment program, Savings Unlimited closed down 11 years ago, will face a criminal trial in July of next year after failing.
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Email this page, november 19th, 2014 (m) San Joses Hotel Europa, owned by accused high-yield investment fraudster, Luis Milanes closed its doors yesterday, leaving some 300 employees suddenly out of work.