PAGEANT-MANIA
BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. 1113


Join the forum, it's quick and easy

PAGEANT-MANIA
BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. 1113
PAGEANT-MANIA
Would you like to react to this message? Create an account in a few clicks or log in to continue.

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud.

4 posters

Go down

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. Empty BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud.

Post  Sabiondo Thu Oct 29, 2009 1:44 am

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. 130-DomRep_1_resize


FOR BUILDINGS

CONSUL ACCUSING MISS WORLD CANDIDATE



In the act accuses the father and other relatives of beauty.

Mr. Andrea Biamonti filed a lawsuit against Omar Baldomero Rosario Contreras, Claudia Melosis Mercedes Sosa, Cecilia Clidia against Sosa and the current Miss World Dominican candidate, Ana Rita Contreras Sosa, for an alleged million-dollar scam related to the termination of a few floors of apartments.


By News Services
Journal DigitalRD.Com


Biamonti accuses Sosa Contreras family with violating several articles of the Criminal Procedure Code and in the case of Ana Rita Contreras Sosa was put the name of a sister, fraudulently, several buildings which were previously sold to third parties.

According to a press release sent to The Independent in the lawsuit filed in the National District Attorney's Office, states that Baldomero Contreras Omar Sosa and his daughters distracted their benefit funds in excess of six million dollars and in addition to building materials valued at RD $ 298.000.

Biamonti explains that he and his partner Aldo Barberis Contreras Sosa agreed to seek the necessary funding for completion of the three floors of this property and the completion of a basement, installing a lift, completion of the ladder and facades of the building to the seventh floor roof.

Explain that both parties quantified at RD $ 12 million 500 thousand investment required for the completion of the apartments in the building adjacent to Gazcue Medical Center in Bolivar Avenue corner Leopoldo Navarro.

He said these funds would be obtained with own resources he and his partner, with gains on the sale of commercial premises to be implemented and if necessary in mortgage loans with interest charges Contreras Sosa.

He noted that as part of this agreement was agreed that the administration of the work, income and bank financing would be implemented jointly, which never happened.

Contreras explains that the family used for their benefit Sosa funds resulting from the sale and rental of premises and diverted materials for the completion of the apartments, and one of her daughters also seized two of the stores.

Biamonti family also accused Contreras Sosa of falsifying signatures to sell one of the premises.

He explained that because the accused have been taking money for their benefit has not been able to afford a mortgage registered on one floor in dispute and on behalf of Charles Biamonti, son of the complainant, now bank initiated a foreclosure property.



Sounce: http://www.diariodigital.com.do/articulo,46511,html
Sabiondo
Sabiondo
PAGEANT REPORTER
PAGEANT REPORTER

Number of posts : 7945
Age : 32
Location : From Venezuela to Russia..¡¡¡
Favourite Pageant : Miss Universe
Favourite Miss : Dayana Mendoza , Carolina Izack & Oxana Fedorova
Registration date : 2008-08-12
Male

Back to top Go down

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. Empty Re: BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud.

Post  Tidus Sun Nov 01, 2009 8:24 pm

Oh Julia will be thrilled.... Laughing Laughing Laughing

_________________
Gone Baby,Gone Wink
Tidus
Tidus
FORUM ADMINISTRATOR
FORUM ADMINISTRATOR

Number of posts : 13119
Age : 40
Location : HELLAS
Favourite Pageant : Miss World
Favourite Miss : Zi Lin Zhang
Registration date : 2008-08-01
Male

Back to top Go down

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. Empty Re: BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud.

Post  triniusacutie Sun Nov 01, 2009 11:20 pm

that sucks ana is such a ncie girl. shes keeping her head up
triniusacutie
triniusacutie
BEAUTY SPECIALIST
BEAUTY SPECIALIST

Number of posts : 1128
Location : usa
Favourite Pageant : miss world
Favourite Miss : valene maharaj
Registration date : 2009-05-17
Female

Back to top Go down

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. Empty Re: BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud.

Post  beautylover Sun Nov 01, 2009 11:42 pm

GOSH,..I HOPE THIS DOESN´T RUIN HER CHANCES!!!!!!!!!!!!!
beautylover
beautylover
ELITE MEMBER
ELITE MEMBER

Number of posts : 225
Age : 39
Location : netherlands
Favourite Pageant : miss universe
Favourite Miss : mpule kwelagobe and dayana mendoza
Registration date : 2009-08-29
Male

Back to top Go down

BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud. Empty Re: BREAKING NEWS: Miss Dominican Rep. World 2009 accused by real estate fraud.

Post  Sponsored content


Sponsored content


Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum