January 10, 2007. In July 2013, a Spanish court handed down indictments against 14 officers of Afinsa and Escala. See also Philatelic investment Top 100 US Federal Contractors References External links Forum Filatelico Afinsa Glen Stephens column on the scandal. Archive here. Caso forum afinsa--una paranoia intelectual generalizada Financial services companies of Spain Pyramid and Ponzi schemes Companies established in 1980