Another article about Pueblo Bavaro:
Dirigente PLD se defiende y dice demanda en su contra interpuso Fiscal?a de NY por estafa es “civil”
Viernes, noviembre 22, 2013, Santo Domingo, Rep. Dom.
SANTO DOMINGO, RD.- Danilo D?az, dirigente del Partido de la Liberaci?n Dominicana, dijo este jueves, sobre la demanda que interpuso la Fiscal?a de Nueva York contra ?l y su socio Joaqu?n Ger?nimo, por presunta estafa, que se trata de algo civil de reclamantes y que la empresa resolver? la situaci?n.
“Las ventas realizadas en Rep?blica Dominicana a dominicanos y algunos latinos que vinieron a comprar se vieron afectados porque estaban vendiendo su casa all?”, explic? D?az y agreg? que “hay que remitirse a la crisis inmobiliaria del 2008, en la cual m?s de un mill?n de familia en Estados Unidos perdieron sus viviendas”.
“Nosotros, Joaqu?n Ger?nimo y yo, estamos en la voluntad de resolverle a esas personas que tenemos pendiente de devoluci?n de t?tulos”, dijo.
Manifest? que “hay un grupo que estaba planteando la recompra, pero no era posible por la misma crisis inmobiliaria de EEUU”.
Revel? que entregaron 14 condominios y m?s de cien casas, y asegur? que no hay publicidad enga?osa.
“Hemos estado cumpliendo, pag?ndole a la gente, esta decisi?n de la corte es absolutamente innecesaria”, dijo.
Aclar? que de esa fecha a la actualidad han estado resolviendo los casos de esas personas que reclaman al respecto y que entregaron m?s de 600 viviendas de las cuales hay unas 40 que reclaman.
“Muchos de esos reclamantes tuvieron la fortuna o la oportunidad de retornar un porciento alto de su inversi?n”, dijo D?az.
Manifest? que el proceso con la Fiscal?a de Nueva York tiene mucho tiempo y que es un tema de conciliaci?n.
“Yo no voy a referirme a detalles, por requerimiento de nuestro abogado, pero adelanto que no solo entregamos las propiedades, sino que a varios reclamantes le retornamos la inversi?n del m?s del 50% y a otros la totalidad”, explic?.
Manifest? que en tema de los t?tulos, se han ido entregando, y que a m?s tardar en febrero se entregaran todos.
Explic? que la Fiscal?a planteaba la recompra, pero que no pudieron ponerse de acuerdo en ese tema. Neg? que Felucho Jim?nez estuviera involucrado en el caso, que el mismo solo ata?e a ?l y su socio.
El dirigente pelede?sta fue entrevistado este jueves en el Gobierno de la Tarde, que se transmite por la Z101.
LA DEMANDA
Se recuerda que el fiscal general del estado de Nueva York anunci? hoy que ha demandado a la compa??a dominicana “Pueblo B?varo” por no entregar t?tulos o propiedades a los compradores, por lo que los imputados en el caso afrontan penas por conducta y publicidad enga?osas y por violaci?n de la Ley General de Negocios.
En un comunicado, la Fiscal?a informa que los dominicanos Danilo D?az, Julio Balbuena y David Rivas han sido imputados por esta operaci?n, que adem?s fue realizada a trav?s de Emproy-Divisa, empresa extranjera sin la autorizaci?n requerida por el Departamento de Estado de Nueva York.
D?az, presidente de la compa??a establecida en Rep?blica Dominicana, y Balbuena, gerente de ventas de la misma, operaron el fraude apoyados en otra empresa instalada en Nueva York, Rivas Travel and Multiservice, de la que Rivas era due?o.
Entre 2005 y 2008, D?az y Balbuena promovieron el proyecto “Pueblo B?varo”, un complejo residencial en Rep?blica Dominicana que publicitaron como una buena inversi?n inmobiliaria en el Caribe entre los residentes del barrio neoyorquino de Washington Heights, una zona del Alto Manhattan con una importante poblaci?n de origen dominicano.
D?az, Balbuena y Rivas llegaron a grabar un anuncio en la televisi?n, emitido en la cadena latina Telemundo, tras el cual m?s de cuarenta personas compraron propiedades o t?tulos all? entre los 40.000 y 90.000 d?lares, encontr?ndose m?s tarde con que las propiedades estaban ocupadas o sus muebles y electrodom?sticos hab?an sido robados.
El caso presentado este jueves en la Corte de Manhattan, llevado por el fiscal adjunto Roberto Lebr?n, busca indemnizaci?n para los consumidores perjudicados, medidas cautelares y multas y sanciones.
“Como resultado de deliberadas y flagrantes pr?cticas enga?osas, decenas de familias de Nueva York han perdido miles de d?lares y sus esperanzas de adquirir una residencia segura y protegida en la Rep?blica Dominicana”, denuncia en el comunicado el fiscal general de Nueva York, Eric Schneiderman.
Google Translation:
PLD leader defends and says filed suit against NY prosecutor for fraud is "civil
SANTO DOMINGO, DR -. Danilo Diaz, leader of the Dominican Liberation Party, said Thursday on the lawsuit filed by the New York Attorney against him and his partner Joaquin Geronimo, for alleged fraud, which is something of civil claimants and the company will resolve the situation.
"Sales in Dominican Republic Dominicans and some Latinos who came to buy were affected because they were selling their house there," said Diaz, adding that "we must refer to the housing crisis of 2008, in which more than a million family in the United States have lost their homes. "
"We Joaquin Geronimo and I are in the will for resolving those people who have pending back titles," he said.
He said that "there is a group that was raising the repurchase, but it was not possible for the same U.S. housing crisis."
He revealed that he gave 14 condos and over one hundred houses, and said that no misleading advertising.
"We have been fulfilling, paying people, this decision of the court is completely unnecessary," he said.
He said that that date to the present they've been dealing with cases of those people who claim to respect and handed over 600 houses of which there are 40 that claim.
"Many of these claimants had the fortune or the opportunity to return a high percentage of their investment," said Diaz.
He said that the process with the Office of New York has a long time and it is an issue of reconciliation.
"I'm not going to refer to details, as requested by our lawyer, but deliver breakthrough that not only properties, but several claimants will we return investment over 50% and all others," he said.
He said that the subject of titles, have been handing, and that by February all surrender.
He explained that the prosecution has raised the repurchase, but could not agree on that issue. He denied that he was Felucho Jim?nez involved in the case, that it only applies to him and his partner.
The PLD leader was interviewed Thursday at the Government of the afternoon, which is transmitted by the Z101.
DEMAND
It is recalled that the attorney general of New York announced today that it has sued the Dominican company "Bavarian Village" by not deliver securities or property buyers, so the defendants in the case face sentences for conduct and misleading advertising and for violation of General Business Law.
In a statement, the Office reports that Dominican Danilo Diaz, Julio Balbuena and David Rivas have been charged for this transaction, which was also made through Emproy-currency, foreign company without the required by the Department of State of New York released .
Diaz, president of the company established in Dominican Republic, and Balbuena, sales manager thereof, operated fraud supported by another company located in New York, Travel and Multiservice Rivas, Rivas was the owner.
Between 2005 and 2008, Diaz and Balbuena promoted the "Bavarian Village" project, a residential development in Dominican Republic that advertised as a good investment in the Caribbean among residents of the New York neighborhood of Washington Heights, Upper Manhattan area with significant Dominican population.
Diaz, Balbuena and Rivas came to record an announcement on television, broadcast in Latin Telemundo, after which over forty people bought properties or titles there between 40,000 and 90,000 dollars, finding later that the properties were occupied or furniture and appliances were stolen.
The case filed Thursday in Manhattan Court, led by the deputy prosecutor Roberto Lebron, seeks compensation for aggrieved consumers, injunctive relief and fines and penalties.
"As a result of deliberate and flagrant deceptive practices, dozens of New York families have lost thousands of dollars and their hopes of acquiring a safe and secure residence in the Dominican Republic," in the statement denounces New York Attorney General Eric Schneiderman .
Dirigente PLD se defiende y dice demanda en su contra interpuso Fiscal?a de NY por estafa es “civil” | NOTICIA LIBRE