- Report: #1422822
Complaint Review: Ilonka Castillo - other Provincia de Santo Domingo
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Author Confirmed
Why?
Ilonka Castillo
Calle Manuel Henriquez #16 other, Provincia de Santo Domingo, Dominican Republic
Phone:
809-381-0111
Web:
www.ilonkacastillo.com
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Ilonka Castillo Ilonka Castillo de Cestti alquilan.do Dominican developer Ilonka Castillo has not paid back debts and continues to work in Punta Cana and Santo Domingo other Provincia de Santo Domingo
Tourism project developer Ilonka Castillo was sentenced to three years in prison after found guilty of fraud that ran in the millions of dollars, mainly by taking money to pay her private debt with the Banco del Progreso.
The judicial system claimed in news sources that it is ready to respond to claims and complaints by victim-plaintiffs who’re willing to embrace the process in an wavering manner, yet she continued to do business selling off lnd that had no proper deeds and more of us fell into the same problems, all while she was president of the local real estate asociation and continues to be part of these organization where she is regarded as a top educator. We are expected to spend thousands of dollars in a corruptt system to recover our looses.
No payments received as of today.
dominicantoday . com / dr / local / 2012 / 10 / 12 / major-bavaro-tourism-project-developer-gets-3-years-in-prison-on-fraud/
dominicanwatchdog . org / dominican_news / page-Realtor_vanished_with_their_money%2C_investors_in_Dominican_Republic_villas_say_
