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It is typical for a third party to block a property by granting a mortgage against the value. In this instance, Kreacher receives a mortgage for someone named Sofer. Even if the property is recovered by the owners, the mortgage would still be valid unless it could be proven to be in bad faith. Bad news for the rightful owner!
The two Chong properties in Juan Diaz were stolen in 2006 by an illegal transfer while the owners were out of Panama. Reinier Gomez and Ricardo Martinez, Victor Vargas and David Alveo among others are names that appear in the varios contracts and they are names that appear frequently in other thefts. The Chongs fought a lengthy battle in the criminal court but Reinier Gomez walked out with the papers to lift the sequestration........ very sad. Reinier Gomez's name is found in connection with documents for Sonadora Heights, Chong 1 and 2, Finca 6540, Carnes y Franquicias de Colon, Finca Hannaman, Pacifico 2010 where he is Co Subscriber with Julian Nouvet Conte who was convicted in the murder of ex governor and journalist Dario Fernandez Jaen in 2011, Pacifico 2010 was also involved in the smaller of the USCOLPA properties which were both stolen by an illegal power of attorney which gave Ismael Coronado control over the corporation. He sold the larger property to Consorcio Arena Blanca and the smaller to Pacifico 2010.
It is typical for a third party to block a property by granting a mortgage against the value. In this instance, Kreacher receives a mortgage for someone named Sofer. Even if the property is …