Page 1 of 3 123 LastLast
Results 1 to 10 of 24
  1. #1
    Newbie
    Join Date
    Dec 2019
    Posts
    2
    Post Thanks / Like

    Default Belgium Judge Sentence Sosua Condo Man for Big Fraud..Monte Vista owners ask justice

    Yesterday, a Belgium guy from Sosua received a sentence for two years home arrest in Belgium house for big tax fraud. This guy is Didier De Witte. Judge says he is rich with 82 million Euros. He must wear electronic ankle bracelet.

    https://www.hln.be/in-de-buurt/gent/...oete~a9becc81/

    Didier tell court he lives in Sosua hotel. Didier own majority of condo units at Hotel Monte Vista (Las Canas) in Mulatta II. Other foreign people own minority condo units, so Didier control condo gobierno. Before court, Didier give manager job at Monte Vista to Belgian woman, and she fires workers unfair, says lies about Dominican workers, she breaks condo rules and makes foreign owners mad at her.

    So now, one foreign owner, guy from US, hires abogado and makes a lawsuit against Monte Vista for many things but one to see Condo financial records. This is normal. This required in condo rules and Dominican condo law. But Belgian woman say no. American guy can no look at records.

    ????Why????

    Then Didier case in Belgium. Aha! Monte Vista records maybe show more fraud like Belgium, but here in RD?!!! It can be. Posible...

    Every foreign condo owner at Monte Vista pay $200 mensual for mantamiento. Now they thinking, maybe this Didier guy never pay mantamiento for more 50 condo units belong to him for years and years. Never pay. He cheat everybody, now big cover-up. Foreign condo people screwed. Maybe he launder money.

  2. #2
    Silver
    Join Date
    Apr 2014
    Posts
    4,243
    Post Thanks / Like

    Default

    Quote Originally Posted by George.Aletheia View Post
    Yesterday, a Belgium guy from Sosua received a sentence for two years home arrest in Belgium house for big tax fraud. This guy is Didier De Witte. Judge says he is rich with 82 million Euros. He must wear electronic ankle bracelet.

    https://www.hln.be/in-de-buurt/gent/...oete~a9becc81/

    Didier tell court he lives in Sosua hotel. Didier own majority of condo units at Hotel Monte Vista (Las Canas) in Mulatta II. Other foreign people own minority condo units, so Didier control condo gobierno. Before court, Didier give manager job at Monte Vista to Belgian woman, and she fires workers unfair, says lies about Dominican workers, she breaks condo rules and makes foreign owners mad at her.

    So now, one foreign owner, guy from US, hires abogado and makes a lawsuit against Monte Vista for many things but one to see Condo financial records. This is normal. This required in condo rules and Dominican condo law. But Belgian woman say no. American guy can no look at records.

    ????Why????

    Then Didier case in Belgium. Aha! Monte Vista records maybe show more fraud like Belgium, but here in RD?!!! It can be. Posible...

    Every foreign condo owner at Monte Vista pay $200 mensual for mantamiento. Now they thinking, maybe this Didier guy never pay mantamiento for more 50 condo units belong to him for years and years. Never pay. He cheat everybody, now big cover-up. Foreign condo people screwed. Maybe he launder money.
    Are you sure he's not Dominican

  3. #3
    Platinum
    Join Date
    Jul 2004
    Posts
    30,810
    Post Thanks / Like

    Default

    Quote Originally Posted by CristoRey View Post
    Are you sure he's not Dominican
    So many come here and become experts in "the ways".

    It is like discovering "The Force".

  4. Likes JDJones, CristoRey liked this post
  5. #4
    Banned
    Join Date
    Oct 2018
    Posts
    585
    Post Thanks / Like

    Default Belgian tax evader's firm gets go-ahead for Dublin student flats

    Quote Originally Posted by George.Aletheia View Post

    Then Didier case in Belgium. Aha! Monte Vista records maybe show more fraud like Belgium, but here in RD?!!! It can be. Posible...

    Every foreign condo owner at Monte Vista pay $200 mensual for mantamiento. Now they thinking, maybe this Didier guy never pay mantamiento for more 50 condo units belong to him for years and years. Never pay. He cheat everybody, now big cover-up. Foreign condo people screwed. Maybe he launder money.
    Once a crook, always a crook.? This guy has probably made his living screwing people, and got quite rich as well


    Social benefit scam 2005-2009

    Over the course of four years, De Witte claimed monthly benefits of €830 as a job-seeking head of family. In reality, he was one of the city’s most successful property developers, specialised in hotels. In the time period concerned, he built hotels in Aalst, Ghent and Brussels. His system was only discovered when it emerged that he was domiciled in the Dominican Republic, where he continues to live.

    In 2011 he was sentenced to 18 months, fined €27,500 and forced to repay the total of €39,487 claimed illegally. The prison term has now been suspended as the fine is increased to €33,000.

    The Ghent property developer who pretended to be unemployed in order to collect almost €40,000 in benefits will not serve an 18-month sentence imposed for the fraud. Didier De Witte, 66, (pictured) agreed with the prosecutor’s office to pay a fine of €33,000 instead, and his prison sentence has been commuted.


    Tax fraud 2019

    Mr De Witte was sentenced in February to a year in prison and fined €240,000 (£205,566) in Belgium for reportedly channelling more than €1m (£860,000) from what was ostensibly a non-profit firm controlled by him, to his own bank account without declaring it for income tax.
    An appeal ruling in that case is due next month
    .


    Now building students home in Dublin

    A company linked to convicted Belgian tax evader Didier De Witte has been granted planning permission for a multi-million euro, 317-bed student accommodation project in Dublin.

  6. #5
    Bronze
    Join Date
    Aug 2006
    Posts
    758
    Post Thanks / Like

    Default

    And who is this "belgian woman" manager, may I ask? Same person who also does same job at Villas Aqua Dulce?

    I also hear bad reports from owners and renter of former Las Canas (Monte Vista) and also had unpleasant encounters with her. Las Canas goes down the hill after Walter resigned.

  7. #6
    Regular
    Join Date
    Dec 2016
    Posts
    41
    Post Thanks / Like

    Default

    Yes Sandrine DuPont the same infamous Belgium woman owner of Aqua Dulce.
    She is well known for her less than fare or scrupulous treatment of her owners and clients there also.

    Looks like she is trying to join the big league by teaming up with a wealthy fraudster from her own country.


    Sent from my iPhone using Tapatalk

  8. Likes CristoRey liked this post
  9. #7
    Newbie
    Join Date
    Nov 2004
    Posts
    3
    Post Thanks / Like

    Default

    A Canadian resident told me they had the lawyer threaten him for hiding a dog in their apartment. They weren't hidding anything. The had brought their dog down before. The manageme unilaterally enacted a dog ban even though condo rules have ALWAYS allowed dogs up to a certain size. Been me they would have been in court quicker than you can say "abogado." Management backed down after it belatedly "found" the dog clause in the rulebook.

    Sent from my SM-G970U using Tapatalk

  10. Likes Bred liked this post
  11. #8
    Bronze
    Join Date
    Jun 2017
    Posts
    682
    Post Thanks / Like

    Default

    It is about time that these Fraudsters are caught and held accountable for their crooked deeds.
    WE have a similar theme at Luperon Hills near Luperon...... it took several surveys and 4 years in court to settle the issue.
    Now the courts demand that the victims pay for yet another survey cost of $100,000.oo DOP before they would issue the Dislende Title.
    This is simply another Survey of a bigger piece of Property that was done over 8 years ago..... they just want the Gringos to pay the Developers bills.....
    The developer died and left a mess to clean up.... Criminal Developers should also spend a lot of time in Victoria Prison.
    It appears there is a disregard for investors in these matters ..... they all have double standards .... eventually it will hurt Homeowner Tourism....

  12. #9
    Platinum
    Join Date
    Jul 2004
    Posts
    30,810
    Post Thanks / Like

    Default

    Russell, was that about a supposed massive development in Luperon that I read about several years ago?

    Now back to Las Canas. How does this affect the private owners there? it is a big place.

  13. #10
    Bronze
    Join Date
    May 2016
    Posts
    1,708
    Post Thanks / Like

    Default

    Quote Originally Posted by delrio View Post
    A Canadian resident told me they had the lawyer threaten him for hiding a dog in their apartment. They weren't hidding anything. The had brought their dog down before. The manageme unilaterally enacted a dog ban even though condo rules have ALWAYS allowed dogs up to a certain size. Been me they would have been in court quicker than you can say "abogado." Management backed down after it belatedly "found" the dog clause in the rulebook.

    Sent from my SM-G970U using Tapatalk
    Renter from there was evicted by Belgium manager for puppy...renters stuff put out on street... no businesses left in entrance of building ,German lady that cuts hair there left also..

Page 1 of 3 123 LastLast

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •