This Sunday, Mr. Virgilio Almonde Sánchez (Boni), is said to be the leader of an organization. A network of fakes Through fraudulent maneuvers, 40 property title certificates were issued by the Registry of Titles of the Province of Santo Domingo, two of which correspond to the neighborhoods of Los Mames and Villa Duarte, property of the Dominican State.
Almonde Sánchez was arrested by court order of the Consolidation of Courts of the Judicial District of Santo Domingo, and submitted to the action of justice at the Prosecutor’s Office of Santo Domingo Est, whose trial was set for Monday, December 17. July.
Affected companies include Golfimar, S.A., Inmobiliaria associatas c. By A., Vacational Haras, S.A., Complejo Industrial de Carnes C. Pai A., Repardo Villa Juana C. By A., A.P. Teserolo Inmobiliario; Brisas del Mar Real Estate, c. By A.; Poligono Industrial Hato Nuevo, SA; Paraiso Caribeño, SA, Compañía Los Tres Ojos, C. Por A., among others.
As well as natural men, Some of them diedThe first trustee of the municipality of Santo Domingo Norte, Mr. Daniel Carvajal is like Lois.
Method of action
On April 27, 2018, Mr. Officials indicated that Virgilio Almonte Sánchez and/or Virgilio Bonifacio Almonte Sánchez started withdrawing from the Registry of Titles of the Province of Santo Domingo, which is Cadastral’s plot no. 76 is the copyholder of the corresponding title. District No. 06, owned by Inmobiliaria Brisas del Mar, SRL, allegedly issued in his favor by citizen Andrés De Jesús Porcella Morales, using a power of attorney dated March 16, 2018.
However, through a complaint dated October 3, 2018, the commercial companies Paraiso Caribeño SRL, Brisas del Mar SRL and Paraiso Antillano SRL denounced before the public prosecutor that they did not withdraw any authority in favor of third parties. Aforesaid title to property prior to real estate jurisdiction.
In this sense, on August 19, 2019, after evaluating the original of the power of attorney used by the accused before the real estate jurisdiction, the National Institute of Forensic Sciences (INASIF) issued an expert report, certifying that it was handwritten. A signature embodied in a power of attorney, Not compatible with handwriting and handwriting features By Andres de Jesus Porcella Morales.
Likewise, on May 21 and 23, 2018, Mr. They indicated that Virgilio Almonte Sánchez and/or Virgilio Bonifacio Almonte Sánchez (Boni) had exercised a power of attorney.
Andrés Emilio Bobadilla Fernández, a citizen who acted as a representative of the company Sociedad Inmobiliaria CxA (Corde), is said to have signed and, on the occasion of the document, authorized the withdrawal of the title of plots 779-A and 203. Cadastral District No. .6, from the municipality of Santo Domingo Este, property of the Dominican State.
In that order, on May 24, 2019, Sociedad Inmobiliaria C. owned by the Dominican Corporation of State Companies (CORDE). x A., whose property titles Mr. Found delivered in the hands of Virgilio Almonte. Sanchez and/or Virgilio Bonifacio Almonte Sanchez (Boni.
Subsequently, the situation was reported to the public prosecutor and the land attorney, a company that located the citizen Andres Emilio Popadilla Fernandez, who claimed not to know the man.
Similarly, on April 19, 2018, Mr. Virgilio Almonte Sánchez and/or Virgilio Bonifacio Almonte Sánchez (Boni), District Cadastral no. 76 of Flat No. 06, Inmobiliaria Brisas del Mar. Property of SRL
Purportedly granted in his favor by citizen Jose Luis Azilis Elmudezi, using a power of attorney dated March 26, 2018.
However, through a complaint dated August 28, 2018, the trading companies Paraiso Caribeño SRL and Brisas del Mar SRL filed a complaint with the Santo Domingo Este Prosecutor’s Office. They do not confer any authority in favor of third parties.
Fraud
At the same time, Mr. It warned of the possibility of fraud for the transaction, which it identified as Asilis Elmudesi (owner of Metro Country Club). He did not hold a management position in any of the complainant companies.
On May 14, 2019, after evaluating the originality of the power of attorney used by the accused, Inacif Expert Report No. issued D-0120-2019, in which the handwritten signature appearing on the can certifies, Luis Jose Azilis doesn’t match Elmudesi’s signature and handwriting features.
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