Juliette Passer The Fraudsters companion
Scambuster
Scambuster
> Meet Ms Passer a real estate scammer in Panama.
She represents David Murcia of DMG fame in the United States.
http://www.elespectador.com/articulo91301-no-le-tenemos-miedo-esta-persecuciondmg?page=1
Scambuster
"Juliette Passer, representante de la firma en Estados Unidos, aseguró
que el modelo de David Murcia es un negocio brillante y redondo."
Too much Juliette, a ponzi scheme is a brilliant business plan? And
you are a an attorney in new York?
Scambuster
According to the Panamanian public registry, two Corporations were
created in March 2007 by Richard Thelander and Marc Sterling: Plaza
33-A Inc and Plaza 33-B Inc. The President, Treasurer and Secretary
are Richard Thelander, Marc Sterling and Pat Thelander respectively.
These corporations contracted to purchase two apartments in the region
of $350,000 each in the Plaza Obarrio Condo Hotel in Panama City.
The irony for Mr Thelander was that the developers, Homes Real Estate
and A2SN were in fact operating a massive fraud and had sold multiple
apartments in at least six projects but never so much as owned a
shovel to build them with. Alexandre Ventura Nogueira the proprietor
of both companies was recently arrested in Panama City and is facing
at least seventeen charges of fraud connected to his real estate
swindles. On June 25th of this year after about a month in custody he
was released on bail of $1.4 million.
New York registered attorney Juliette Passer, the legal
representative of The Plaza Obarrio who assisted Alexandre Ventura in
the marketing through her New York and Panama offices, will no doubt
be able to assist interested parties in obtaining full details of any
transactions.
Scambuster
Scambuster
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Contrail
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Panama Scammers
Here you can name and shame the scam artists and hopefully
alert potential victims before they are conned.
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07-09-2010 #2
Contrail
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Alexandre Henrique Ventura Nogueira from Homes Real Estate
has been a very successful scammer. He has sold pre-construction
contracts on multiple fake projects such as The Plaza Obarrio, The
Plaza San Francisco, The Consortium and The Plaza Coste del Este.
Of course, he doesn't even own a shovel and has built
nothing although he does fake 'groundbreaking' and uses the photos to
obtain the next installment.
SCAMMERS! Consortium Panamareals.com, Homes Real Estate,
A2SN , Panama Real Estate Scams, Eleonora Michailov Scam
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07-09-2010 #3
Panamanian Offshore
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Lol this guy was all over the news and not mostly because of
his scam.
He was involved with David Murcia and admitted to being a
friend of his. When most were
giving Murcia their back.
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07-09-2010 #4
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Quote Originally Posted by Panamanian Offshore View Post
Lol this guy was all over the news and not mostly because of
his scam.
He was involved with David Murcia and admitted to being a
friend of his. When most were
giving Murcia their back.
That's right he was planning to export the DMG ponzi to
Panama and other countries. Here he is at a press conference in Bogota
with his sidekick Alex Altshoul in November 2008 just before Murcia
was arrested in Panama. What is surprising is that Juliet Passer an
American attorney with offices in Panama city (Panamanagement) who
represented Ventura and his Plaza condo hotel frauds was also there.
She was trying to persuade everyone that it was just a more
sophisticated version of selling Avon and that Davis Murcia's business
plan was brilliant. She later founded the 'Friends of Davis Murcia To
The Rescue' Foundation along with Ventura.
Then Murcia got sentenced to 30 years in Colombia before
being extradited to the USA for money laundering etc.
"No le tenemos miedo a esta persecución"MG |
ELESPECTADOR.COM
Last edited by Contrail; 07-09-2010 at 09:54 AM. Reason:
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07-09-2010 #5
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Has anyone looked into these guys: Hatfield Oak
International
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07-09-2010 #6
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Just had a quick look and:
Comments about Hatfield Oak International
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07-09-2010 #7
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Yes, but they have been active since early 2006. Now it's
mid to late 2010.....
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4 Weeks Ago #8
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On May 29th 2009 Alexandre Ventura was arrested and detained
in prison until June 26th when he was released on bail of $1.4
million. He faced at least seventeen separate fraud charges mostly
concerning real estate transactions.
Since then he has disappeared from the radar and the Panama
press have been silent on his massive scams. It might be unconnected
but the mayor of Panama City Bosco Vallarino is a business associate
of Ventura and used to promote the Homes Real Estate scams for him. If
you are scammed in Panama please don't expect that the politicians
will be concerned nor will the law assist in recovering your money for
you. Welcome to Panama...
Last edited by Contrail; 4 Weeks Ago at 06:32 PM. Reason:
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4 Weeks Ago #9
jonr
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I have to say I don't understand why people are buying
things that haven't been built yet. Wait until you can see and touch
it.
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4 Weeks Ago #10
Contrail
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Excellent advice jonr. However, this was in the heady days
of 2006 / 7 when greed took over and people believed the realtors who
told them that property prices were going to explode and if they
didn't get their deposit down today it would be gone by tomorrow. The
realtors also always had renters falling over themselves to rent your
property in the future and usually a mate at the bank who could fix a
mortgage for you pronto before you had to pay the 70% balance, you
just couldn't lose....
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4 Weeks Ago #11
No-Non-Sense-Matt
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That's a good synopsis of the "good old times" Contrail.
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3 Weeks Ago #12
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Here is a paste of the letter sent out by Juliette Passer
from Panamanagement on behalf of Alexandre Ventura promising that
everything is on track with The Plaza Obarrio, just a new location....
March 28, 2008
Dear xxxxxx
You are one of our valued investors, who have executed a
contract for the purchase of Unit 28-A in The Plaza (Obarrio) in
Panama City, Panama (the “Original Agreement”). We are pleased to
share with you that the project is proceeding to the next stage of
development and we need to inform you that due to a recent feasibility
analysis, the Developer has made a decision to relocate the project to
another, better suited parcel of land for the construction of the
Plaza building. The new location provides a much better access to the
property and is also situated in the heart of Panama City in Obarrio
on Samuel Lewis Boulevard. We are also pleased to inform you that the
value of your investment has increased and similarly situated
properties are currently being sold at or about $2,900 per m2.
Pursuant to Section 10 of your Contract, we are specifically
authorized, in our sole discretion, to decline the construction and to
return the funds paid to you. We are, however, convinced that the new
location will make the project very successful and therefore, we would
like to offer to you the opportunity to participate in the new Plaza
project with substantially similar rights and obligations stated in
your Original Agreement and to apply all of the moneys paid thereunder
to the new contract. Your Unit number and purchase price will remain
the same. In addition, although new owners will only receive their
units furnished by participating in the rental program, your Unit will
be delivered to you fully furnished even without your participation.
The groundbreaking ceremony at the new location is scheduled
for April 2008 and we would like to offer to you a special opportunity
to join us at the groundbreaking ceremony as a token of our
appreciation of your continued
Investment Letter Page - 2 -
support of our projects. We will provide the roundtrip
airfare and accommodations for 3 nights in Panama City for the
groundbreaking to the investors who will chose to participate in the
new Plaza project.
After receiving signatures as requested below, our loyal
investors will be provided with a draft of the new contract,
containing substantially similar provisions, rights and obligations as
your Original Agreement for review, comments, if any and/or execution.
In the alternative, you have the option, pursuant to Section
10 of your Original Agreement, to request a full refund of your
advances of the purchase price, paid to date, together with a 1% annul
interest and to execute a settlement and release form. Upon issuance
of the full refund, the Original Agreement shall become null and void
and of no further force and effect.
Please, indicate your choices, as provided below and return
the signed original to our attorney as provided in the cover letter.
We will be in touch with you promptly to follow-up with the
appropriate actions based on your decision.
We hope to continue working with you and regardless of your
choice, we would like to thank you for investing in our project.
Very truly yours,
____________________
Alexandre Ventura Nogueira
President
Investment
Over two years later, still waiting for either that
groundbreaking or the return of the stolen deposits Juliette......
Last edited by Contrail; 3 Weeks Ago at 11:24 PM. Reason:
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3 Weeks Ago #13
Contrail
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And another from Ms Passer requesting a scam extension.
445 Park Avenue, 9th Floor World Trade Center, Calle 53,
Marbella
New York, NY 10022 Panamá City, Panamá Republic
MEMORANDUM
TO: Investors in the Plaza Obarrio Project, Panama City
FROM: Juliette M. Passer, Esq.
DATE: May 2008
RE: Investors Update - The Plaza Obarrio Project
We represent The Plaza Project Corporation and A2SN
Development, Inc.
As we discussed in our recent telephone conversions, the
Plaza Obarrio Project is moving
forward. The major development is the letter from the
Ministry of Housing, allowing a
Condo Hotel project to proceed on the new lot without
changes in current zoning. Attached
are the letter and a translation for your information.
Please, be advised that the location of the new lot for
Plaza Obarrio Project is Samuel Lewis
Avenue and Juan Ramón Poll C. Street, Obarrio Urbanization,
Bella Vista, District of
Panama, City of Panama (next to Metro Pharmacy). It is a
much better location in a quieter
block, yet in the heart of the business district of Panama
City, close to banks, shops and
hotels.
Due to the current short schedule for governmental offices
(our notice is also attached for
your information) we are experiencing delays in obtaining
necessary construction
approvals, hence the groundbreaking is also delayed – we
will keep you informed of any
new developments.
Please, feel free to contact me if you have any questions
regarding this matter. You can also
email in...@panamanagement.com or call +212-541-3909 (US
office) and +507-269-0060
(Panama office).
New York Office: Panamá City Office:
Telephone: 212-541-3909 Telephone: +507-269-0600
Facsimile: 212-541-3907 Facsimile: +507-269-0062
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3 Weeks Ago #14
Contrail
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This letter is from the Homes 'in house lawyer, Lic. Juan
Diego Arauz Arango and he blatantly lies in order to avoid returning
the deposits. He asserts that every investor was notified of the delay
in construction and thus missed their opportunity to recover their
deposit and that the delay was on the advice of the builder who was
unable to break ground in the 'dry season'. What Mr Arauz could not do
was provide evidence of this 'notification' and what he failed to
mention was that the project did not even have initial planning
permission and had been marketed illegally.
Bear in mind that lawyers in Panama have little to fear from
censure and some effortlessly lie in writing as a matter of routine.
HOMES – Real Estate, Investment & Services, Inc
Calle 53, Obarrio
Trump Plaza Ground Floor
TEL. (507) 215 1878
Fax. (507) 215 3489
E Mail: jdi...@panamarealestates.com.pa
Tailor Made Servers: Dedicated Servers Done Right. For You.
Panamá, 14 Noviembre de 2007
Licdo. XXXXXX
Real Estate Lawyer (Abogados)
Panamá – Ciudad de Panamá
E.S.D.
Estimada XXXXX
Por este medio, me comunico con usted en relación a la nota
enviada a nuestras oficinas el día 6 de Noviembre de 2007.
En su nota expresa la intención de cancelar el contrato de
promesa de compra y venta de la unidad 28 A del proyecto The Plaza
Obarrio.
En el caso de la devolución lamentamos informarle que de
realizarse la devolución la solicitud de la misma se debió haber
realizado 10 días después de la ultima posposición es decir mes de
Agosto, con esto no indicamos que el proyecto no se vaya a realizar el
inicio de construcción se estima pertinente para la época seca según
la recomendación de nuestros constructores.
Por otro lado le comunicamos que la posposición de la misma
fue notificada debidamente a su email, adicionalmente al enviar
notificación de devolución se tomo como indica la clausula decimo
tercera aceptada de su parte.
Gracias, se despide, en espera de sus comentarios,
_____________________________
Lic. Juan Diego Arauz Arango
Abogado/Attorney in Law
Legal Departament
Homes Real Estates Invesment & Services Inc.
Last edited by Contrail; 3 Weeks Ago at 09:18 AM. Reason:
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3 Weeks Ago #15
Contrail
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In a different vein here is a guy to look out for. He is a
black Panamanian but pretends to be an American tourist with a
flawless American accent and his scam featured on the Panama Guide a
number of times. He sat down at the next table to me in Pomodoros in
Cangrejo a few months ago. A smooth talker and in no time at all he
was telling me that he had taken a taxi to the canal but had left his
bag containing his wallet, credit cards and passport in the cab and
was flat broke.
Next, his sister had sent him some money via Western Union
but he couldn't collect it with no ID. He came across as far too
polished and relaxed for someone in his predicament. I didn't know but
said that it was possible to pick up funds at Western Union without an
ID by using a secret question. Not what he wanted to hear and he moved
off in search of another mark. Apparently he also pretends to be an ex
serviceman and has taken in a number of gulliable tourists with that
scam, so don't fall for it.
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3 Weeks Ago #16
EdBowers
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Here is latin american justice:
YouTube - Judge Nunez Misconduct Overview - Chevron Ecuador
Lawsuit
Always stay protected, always stay with the money and be
able to get the fk out of the jurisduction from which you operate.
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2 Weeks Ago #17
Contrail
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Here are a few more names of people that assisted in the
Homes scams.
Boris Michailov - Head of the sales team for Homes.
Eleonora Michailov - Canadian Realtor in Toronto who
marketed the scams across Canada (and the mother of Boris.)
Alex Altsoul - Ventura's partner
Alexander Kaplan - Salesman
Jenny Levy - Saleswoman
The Michailovs are currently marketing real estate in Panama
through the New World Realty Group.
Global Real Estate Investment - Luxury Real Estate &
Vacation Homes
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1 Week Ago #18
Contrail
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Here is an email exchange with Alexander Kaplan a salesman
for Ventura. In order to scam yet another deposit for the fake
Consortium apartment building in San Francisco, Kaplan maintains that
the piling work and foundations are finished and construction will
commence within a week, he also states that a bank will grant a 70%
mortgage. Kaplan fails to mention that the 'developer' Ventura is in
the same office and he knows damn well that the lot is nothing but a
desolate landscape. Do not believe anything a realtor tells you
without first independently checking as Panama is full of liars like
Kaplan waiting to steal your money.
RE: INFO REQUEST: CONSORTIUM - ID # 97
From: "Homes Real Estate Investments & Services"
<al...@panamareals.com>
Hello Gerlad,
Deposits for consortium:
10% on signing
10% after one month
10% one year after six month of second deposit
the rest is on closing , local banks provides morgage of 70%
with approx. 6.5% rate
Consortium remains to be most attractive project in the area
of San Francisco, located at same street as Sheraton Hotel and Atalapa
Convention Center, with easy access to Av. Israel, 50th street and
International Airport Tocumen, 5 minutes distance: John Hopkins
Hospital and main city MULTIPLAZA Mall.
If you have more questions, im here at your sevice anytime
Regards
Alex
Alexander Kaplan
Homes Real Estate Investment and Services
Trump Plaza, Calle 53, Obarrio
Panama Ciudad
Mobile: (507) 674 220 75
Office: (507) 209 2911
Fax: (507) 215-3489
----- Original Message -----
From: Gerald Hamilton
To: al...@panamareals.com
Sent: Thursday, May 29, 2008 3:43 PM
Subject: The Consortium
Hello Alex,
Thank you for the very quick reply with the info, most
impressive.
I'm not sure what this means, "10% one year after six month
of second deposit" please could you clarify.
I see on your website that construction started last
September. How is it progressing, can you give me an idea of when you
think it might be completed so that I can do some planning?
Regards,
Gerald
RE: THE CONSORTIUM
From: "Homes Real Estate Investments & Services"
<al...@panamareals.com>
Hello Gerald,
Sorry for misleading, i ment 10% 6 month after second
deposit
as for the construction, according to the developer, the
piling and foundation works are finished and they are starting to go
up during upcoming week.
Regards
Alex
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1 Week Ago #19
PanamaForum.com
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August 9, 2010
Via email, fax and Federal Express
This is Juliette Passer, Esq., General Counsel of
PanaManagement Corporation. I discovered today the website:
PANAMFORUM.COM - which illegally posted my name and comments
fraudulently posted by an impostor. We do not have any affiliation
with the named real estate projects in Panama and I have not posted on
that website….
I hereby provide you with a 48-hours notice to (i) direct
your client to remove my name and comments associated with it and (ii)
to disclose to me full contact information of the owner of this
website with real physical address, telephone and fax for the service
of process purposes in connection with a lawsuit for libel and
defamation we are filing next week.
If you do not comply, we will sue your company in order to
obtain a Court order for the information I requested above –it will
cost you thousands of dollars to fight it.
So, you will either contact your client and they will
immediately remove my name and comments from their website or we will
proceed with lawsuits in both State and Federal Courts. If your client
refuses to remove my name and company, I strongly suggest that you
shut down this website – I assure you that your fees for hosting this
webpage will be dwarfed by the legal fees to oppose our lawsuits. If
you have an in-house attorney, I recommend that you forward this email
to that office NOW.
Sincerely,
Juliette Passer, Esq.
_____________________________________
This e-mail message and any attachments hereto are
confidential and may be
attorney-client privileged. If you are not the intended
recipient, please,
notify the sender immediately by telephone at (212)541-3909
or by email to
jpa...@prodigy.net, and delete all electronic copies of
this message and
any attachments hereto from your PC and/or server and
destroy all hard
copies hereof, if any.
-------------------------------------------------------------------
PanaManagement Corporation
445 Park Avenue, 9th Floor,
New York, NY 10022
Telephone: (212) 541-3909
Facsimile: (212) 541-3907
Panama Office:
World Trade Center, Suite 1505
Panamá City, Republic of Panamá
Telephone: +(507) 269-0060
Facsimile: +(507) 269-0062
Panamá Mobile: +507-6773-2232
Website: http://www.panamanagement.com
International Project Development Group LLC
Tel. No.: (516) 869-4997
Fax No: (516) 684-9836
U.S. Mobile: (516) 313-9176
Email: jpa...@prodigy.net
**Please consider the environmental impact before printing
this e-mail**
**Por favor considere el impacto ambiental antes de imprimir
este e-mail**
Enjoy Panama!
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1 Week Ago #20
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Quote Originally Posted by jonr View Post
I have to say I don't understand why people are buying
things that haven't been built yet. Wait until you can see and touch
it.
In India it is common and smart to buy property up to 3
years prior of completion. If you can invest in the pre-phase of a
serious development it can be very rewarding. Of course, Panama seems
to have way different dynamics.
"¡Ándale! ¡Ándale! ¡Arriba! ¡Arriba!" >>>
http://www.panamaforum.com/living-pa...fact-book.html
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6 Days Ago #21
Contrail
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Quote Originally Posted by PanamaForum.com View Post
August 9, 2010
Via email, fax and Federal Express
This is Juliette Passer, Esq., General Counsel of
PanaManagement Corporation. I discovered today the website:
PANAMFORUM.COM - which illegally posted my name and comments
fraudulently posted by an impostor. We do not have any affiliation
with the named real estate projects in Panama and I have not posted on
that website….
I hereby provide you with a 48-hours notice to (i) direct
your client to remove my name and comments associated with it and (ii)
to disclose to me full contact information of the owner of this
website with real physical address, telephone and fax for the service
of process purposes in connection with a lawsuit for libel and
defamation we are filing next week.
If you do not comply, we will sue your company in order to
obtain a Court order for the information I requested above –it will
cost you thousands of dollars to fight it.
So, you will either contact your client and they will
immediately remove my name and comments from their website or we will
proceed with lawsuits in both State and Federal Courts. If your client
refuses to remove my name and company, I strongly suggest that you
shut down this website – I assure you that your fees for hosting this
webpage will be dwarfed by the legal fees to oppose our lawsuits. If
you have an in-house attorney, I recommend that you forward this email
to that office NOW.
Sincerely,
Juliette Passer, Esq.
_____________________________________
This e-mail message and any attachments hereto are
confidential and may be
attorney-client privileged. If you are not the intended
recipient, please,
notify the sender immediately by telephone at (212)541-3909
or by email to
jpa...@prodigy.net, and delete all electronic copies of
this message and
any attachments hereto from your PC and/or server and
destroy all hard
copies hereof, if any.
-------------------------------------------------------------------
PanaManagement Corporation
445 Park Avenue, 9th Floor,
New York, NY 10022
Telephone: (212) 541-3909
Facsimile: (212) 541-3907
Panama Office:
World Trade Center, Suite 1505
Panamá City, Republic of Panamá
Telephone: +(507) 269-0060
Facsimile: +(507) 269-0062
Panamá Mobile: +507-6773-2232
Website: http://www.panamanagement.com
International Project Development Group LLC
Tel. No.: (516) 869-4997
Fax No: (516) 684-9836
U.S. Mobile: (516) 313-9176
Email: jpa...@prodigy.net
**Please consider the environmental impact before printing
this e-mail**
**Por favor considere el impacto ambiental antes de imprimir
este e-mail**
Ms Passer seems quite deranged to think that someone is
impersonating her.
However, here is what we do know about her:
1. She attended the press conference in Bogota with
Alexandre Ventura and Alex Altshoul in November 2008 to sing the
praises of David Murcia. She also represented DMG in the United
States.
'Juliette Passer, representante de la firma en Estados
Unidos, aseguró que el modelo de David Murcia es un negocio brillante
y redondo.'
"No le tenemos miedo a esta persecución"MG |
ELESPECTADOR.COM
2. She represented Alexandre Ventura in the Plaza Obarrio
scam.
Greetings,
We represent The Plaza Project Corporation and A2SN
Development, Inc.
Attached, please find an important correspondence regarding
your investment in the Plaza Obarrio project. Please, review it,
indicate your choice of options offered therein and return the signed
original to our New York or Panama office at the address below.
Please, let me know if you need a hard copy or you can print and sing
the attached document.
Please, feel free to call me if you have any questions
regarding this matter. Since I divide my time between New York and
Panamá offices and travel extensively otherwise, if you have an urgent
message, please, e-mail my assistant, Elsie, copied above, and she
will find me.
We are looking forward to working with you.
Kind regards,
Juliette Passer
_____________________________________
This e-mail message and any attachments hereto are
confidential and may be
attorney-client privileged. If you are not the intended
recipient, please,
notify the sender immediately by telephone at (516) 869-4997
or by email to
jpa...@prodigy.net, and delete all electronic copies of
this message and
any attachments hereto from your PC and/or server and
destroy all hard
copies hereof, if any.
-------------------------------------------------------------------
PanaManagement Corporation
445 Park Avenue, 9th Floor,
New York, NY 10022
Telephone: (212) 541-3909
Facsimile: (212) 541-3907
Panama Office:
World Trade Center
Panamá City, Republic of Panamá
Telephone: +(507) 269-0060
Facsimile: +(507) 269-0062
Panamá Mobile: +507-6773-2232
International Project Development Group LLC
Tel. No.: (516) 869-4997
Fax No: (516) 684-9836
U.S. Mobile: (516) 313-9176
Email: jpa...@prodigy.net
3. She seems to be practising law in Panama but does she
have a Panamanian law degree?
Last edited by Contrail; 6 Days Ago at 09:57 AM. Reason:
Typo
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6 Days Ago #22
jonr
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Juliette Passer - Wikipedia, the free encyclopedia
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6 Days Ago #23
Contrail
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Nice wiki puff, but for some reason, no mention of Alexandre
Ventura, A2SN or David Murcia.
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6 Days Ago #24
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i'm not sure what the psychiatric term is for
"impersonating" yourself (perhaps it's psychopath) but here's some
more bullshit from juliette circa 2008
Greetings,
As we discussed, I requested the confirmation of location of
the new Plaza – please, see below from my office in Panama:
“Be advised that the location of the new lot for PLAZA
OBARRIO PROJECT is Samuel Lewis Avenue and Juan Ramón Poll C. Street,
Obarrio Urbanization, Bella Vista District of Panama, City of Panama
(past Metro Pharmacy).”
I also would like to let you know that the architects are
working on all required permits for the ground-breaking.
Please, let me know if you need any other information.
Regards,
Juliette
_____________________________________
This e-mail message and any attachments hereto are
confidential and may be
attorney-client privileged. If you are not the intended
recipient, please,
notify the sender immediately by telephone at (516) 869-4997
or by email to
jpa...@prodigy.net, and delete all electronic copies of
this message and
any attachments hereto from your PC and/or server and
destroy all hard
copies hereof, if any.
-------------------------------------------------------------------
PanaManagement Corporation
445 Park Avenue, 9th Floor,
New York, NY 10022
Telephone: (212) 541-3909
Facsimile: (212) 541-3907
Panama Office:
World Trade Center
Panamá City, Republic of Panamá
Telephone: +(507) 269-0060
Facsimile: +(507) 269-0062
Panamá Mobile: +507-6773-2232
International Project Development Group LLC
Tel. No.: (516) 869-4997
Fax No: (516) 684-9836
U.S. Mobile: (516) 313-9176
Email: jpa...@prodigy.net
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6 Days Ago #25
Contrail
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Surely the permits are ready by now for groundbreaking? Oh
wait, Ventura illegally marketed the project with no planning
permission, I'll dig up the link from La Prensa.
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6 Days Ago #26
Contrail
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Juliette, can you arrange the permits NOW?
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6 Days Ago #27
PanamaForum.com
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Whenever I read a tag line such as "consider the
environmental impact before printing this e-mail" I instinctively
reach for my wallet. Now I know why.
I did a little research today and while I don't know the
full facts about these scams, judging from Juliette's course of action
and her evasive "lawyer speak" it's pretty obvious she is trying to
intimidate our higher ups into removing this thread and/or shutting
down this forum entirely without providing any further information.
Maybe I'm wrong, but I strongly believe that if these emails
and her association with the scams were simply made up, she wouldn't
have thrown such a ridiculous temper tantrum. Instead, she would have
contacted a forum admin and kindly asked to remove any falsified
posts.
Even if she was involved, she could have simply said
something like "Yes, we represented them, and when we found out they
were a scam we terminated the relationship, we will do our best to
help investors, please remove or amend these posts as they unjustly
hurt our reputation".
Our hosting arrangements are safe (we survived the Panamalaw
episode in the face of massive legal threats and DDOS attacks), so
it's basically a coin flip between heads - ignoring her and tails -
writing a response explaining our stance on threats, scammers,
censorship, etc.
Enjoy Panama!
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Remove Your Thanks
The Following User Says Thank You to PanamaForum.com For This
Useful Post:
Contrail (4 Days Ago)
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6 Days Ago #28
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Perhaps Ms Passer will have better luck suing Usenet?
Juliette Passer The Fraudsters companion - misc.invest.real-
estate | Google Groups
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4 Days Ago #29
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Homes Real Estate also operated in Florida.
Homes Realty USA LLC Company Profile - Located in Miami, FL
- Alex Ventura Norgueira
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4 Days Ago #30
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Here is 'Dr Hans Reinisch' a novelty flag seller from
Florida with a fake hotel management resume who is the chief executive
of the so called 'Octagon Group' contracted to operate the non-
existent Plaza Costa del Este that of course wasn't brought to you by
Alexandre Ventura.
Panama Real Estate For Sale. Hot Property Offer
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An email received from Elenora Michailov in Feb 2008 when
she gets tired of fielding inquiries from concerned investors.
ELENORA MICHAILOV
Director of International Sales
HOMES Real Estate, Investment & Services International
400 North Rivermede Rd. Suite 202 A
Concord, Ontario L4K 3R5 Canada
Direct: 416-450-8114
Office:905-760-0482
Fax: 905-760-9641
Email: sunlig...@yahoo.ca
www.panamareals.com
----- Forwarded Message ----
From: elana sunlight <sunlig...@yahoo.ca>
To: xxxxxxxxxxx
Sent: February 2008
Subject: Fw: my bio
ELENORA MICHAILOV
Director of International Sales
HOMES Real Estate, Investment & Services International
400 North Rivermede Rd. Suite 202 A
Concord, Ontario L4K 3R5 Canada
Direct: 416-450-8114
Office:905-760-0482
Fax: 905-760-9641
Email: sunlig...@yahoo.ca
www.panamareals.com
----- Forwarded Message ----
From: elana sunlight <sunlig...@yahoo.ca>
To: xxxxxxxxxxxxxxxxxx
Sent: February, 2008
Subject: Fw: my bio
Please contact our lawyer, she will answer all your
questions.
Regards Elenora
ELENORA MICHAILOV
Director of International Sales
HOMES Real Estate, Investment & Services International
400 North Rivermede Rd. Suite 202 A
Concord, Ontario L4K 3R5 Canada
Direct: 416-450-8114
Office:905-760-0482
Fax: 905-760-9641
Email: sunlig...@yahoo.ca
www.panamareals.com
----- Forwarded Message ----
From: Juliette Passer <jpa...@prodigy.net>
To: elana sunlight <sunlig...@yahoo.ca>
Sent: January 2008
Subject: my bio
Greetings,
Good talking with you. My bio is attached - feel free to use
it as needed. I am back in NY on 2/4.
regards,
Juliette
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4 Days Ago #32
Contrail
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In December 2007 Elenora Michailov wrote this, yet Homes not
only didn't have a permit but it didn't even have initial planning
permision to market the project in the first place.
From: elana sunlight <sunlig...@yahoo.ca>
Date: December 2007
To: xxxxxxxxxxxxxx
Subject: Re:
Hi,
The delay in construction is a normal thing not only in
Panama where right now 400 projects are on their way, but in Canada as
well. It is not only up to Homes to begin a construction. The city is
overbooked and all the permits are postponed. We are doing our best to
push it, please be patient. This project will be built and for the
price you bought it, you will make a big profit after the construction
will be completed. All the prices are up and it's not just very
difficult to find a rental unit, but very expensive as well. Don't
forget that real estate is a long term investment.
Best Regards
Elenora
ELENORA MICHAILOV
Director of International Sales
HOMES Real Estate, Investment & Services International
400 North Rivermede Rd. Suite 202 A
Concord, Ontario L4K 3R5 Canada
Direct: 416-450-8114
Office:905-760-0482
Fax: 905-760-9641
Email: sunlig...@yahoo.ca
www.panamareals.com
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4 Days Ago #33
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Here is property for sale in Delray Beach Florida by
Alexandre Ventura that for once actually exists. And non other than
the indefatigable Dr Hans Reinisch of Octagon fame is the realtor.
Unforunately for Ventura he paid $950,000 for this in 2007 and he is
trying to get $739,000 for it now.
4600 Wildwood Drive, Delray Beach, Florida 33445 offered for
$739,000 | BlockShopper South Florida
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4 Days Ago #34
Contrail
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Dr Hans Reinisch and his somewhat improbable resume.
Octagon
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4 Days Ago #35
Contrail
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The Plaza 16B Investment corp.
.: Panama : Buscar Datos de Sociedades, Personas, Empresas y
vehiculos en el Registro Publico Nacional. Informacion en bases
publicas sobre el fincas, condominios, bienes raices y edificios en
las provincias del pais. Certificados de hipotecas y cred
Título del Dignatario Nombre del Dignatario PRESIDENTE
JULIETTE MAYABELLE PASSER TESORERO VINCENT DE LA ROSA SECRETARIO RAMON
EDGARDO VALDES OVALLE
Nombre de los Directores
JULIETTE MAYABELLE PASSER RAMON EDGARDO VALDES OVALLE
VINCENT DE LA ROSA
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3 Days Ago #36
Contrail
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THE PLAZA 16 C INVESTMENT CORP.
Now, does Ms Passer also own the shares in these
corporations that own non existent Plaza Obarrio appartments or is she
merely a front for someone like Richard Thelander.
PRESIDENTE JULIETTE MAYABELLE PASSER TESORERO VINCENT DE LA
ROSA SECRETARIO RAMON EDGARDO VALDES OVALLE
Nombre de los Directores
JULIETTE MAYABELLE PASSER RAMON EDGARDO VALDES OVALLE
VINCENT DE LA ROSA
Nombre de los Suscriptores
RAMON EDGARDO VALDES OVALLE JULIETTE MAYABELLE PASSER
Meet scammer Richard Thelander:
Teachers and Trash Education: Ocean City, MARYLAND
He also owns two pieces of fresh air in the Plaza Obarrio. A
scammer gets scammed as it were. And the Maryland PD are curious...
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3 Days Ago #37
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Douglas Choy of Think Panama invites you to make $23,000 per
annum by investing in The Plaza Costa del Oste.
'I can make you $22,360 in weeks, and $23k per year income.
$3,000 discount ONLY available for ThinkPanama.com
Our price per unit : $190, 600.
I was also made aware by THE PLAZA sources insiders
Information , there is 10% Price Increase coming in 4 weeks, and there
are two more price increases planned. My dear reader: This means that
the Plaza units will raise price to $212,960, a hike increase of
almost $20,000, with our special $3,000 discount, I can make a Profit
of $22,360 in a few weeks, and $23,000 per year income.'
Read more: Condo Hotel in Panama: $22,360 Profit Now!
Under Creative Commons License: Attribution
Seems liks Mr Choy is well connected to Homes insiders to
obtain such a discount but no thank you Doug, I'll pass.
Mr Choy is a self proclaimed expert in Latin America in
business and commerce.........
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2 Days Ago #38
juliettapassthebuck
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would a dash of truth serum help?
It's been a week since the lovely Juliette Passer threatened
legal action and nothing has happened. Just more empty promises ...
Nice to see Elenora Michailov (aka sunlight), another
peddler of empty promises, getting the attention she deserves.
Keep up the good work Contrail!
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2 Days Ago #39
Contrail
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Time to meet Mario Lazaro Sopena, associate of Ventura,
Renisch et al of "International Realty Partners Corp." The resident
agent is JUAN DIEGO ARAUZ ARANGO the former 'Homes in house lawyer.'
.: Panama : Buscar Datos de Sociedades, Personas, Empresas y
vehiculos en el Registro Publico Nacional. Informacion en bases
publicas sobre el fincas, condominios, bienes raices y edificios en
las provincias del pais. Certificados de hipotecas y cred
Panama Real Estate Sales and Rentals - The Plaza Costa del
Este Bailout Plan
Mario Sopena, Ventura Norgueira Review | Rip-off Report
#602944
And a photo purporting to be the Plaza Coste del Este under
construction....
http://www.panamabusinessandtravel.c...ste-panama.php
Mr Sopena has seemingly ' bailed out' The Plaza Coste del
Este.
http://fereals.com/naja/m92o9211564151io19/rt535415938
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2 Days Ago #40
Contrail
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Interesting chart with a few familiar names.
The Columbia Panama Connection
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1 Day Ago #41
Contrail
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Looks like INTERNATIONAL REALTY PARTNERS CORP are involved
in at least one condo that exists. No prizes for guessing who the
resident agent is.
TERRAMAR TOWER 1000 25-A INVESTMENT CORP.
Título del Dignatario Nombre del Dignatario PRESIDENTE
INTERNATIONAL REALTY PARTNERS CORP. VICE-PRESIDENTE OSCAR HUMBERTO
MONTALVO TESORERO INTERNATIONAL REALTY PARTNERS CORP. SECRETARIO OSCAR
HUMBERTO MONTALVO
Nombre de los Directores
LOUIS TERMINELLO OSCAR HUMBERTO MONTALVO INTERNATIONAL
REALTY PARTNERS CORP.
Nombre de los Suscriptores
LOUIS TERMINELLO OSCAR HUMBERTO MONTALVO
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1 Day Ago #42
jonr
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What prevents anyone from doing these scams? - "Send me your
money and when I get enough, I'll start building. In the mean time,
I'll collect interest on your money and I'm sure a few people will
never collect their deposits when it never gets built."
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1 Day Ago #43
Contrail
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Nothing prevents people doing these scams and the politicos
like Bosco Vallarino the Panama Mayor are not only paid but market
them to ensure that there are no local problems with the authorities.
The police don't prosecute and the courts don't want to know unless
you pay them, which is why so many scammers like Alexandre Ventura,
Boris Michailov and Juliette Passer operate here and walk away with
the cash. Caveat Emptor
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3 Hours Ago #44
Juliette Passer
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"Shame on you!" reply by Juliette Passer, Esq.
Thank you for this somewhat sensible post. I am happy to
report that your domain host has disclosed to us the identity and
address of the irresponsible owner of this website and we are now able
to evaluate our best legal options to file a lawsuit, unless my name
is removed from this website altogether in 48 hours.
Here is a simple explanation: We represented a third-party
investor in an attempt to re-structure this project and when the
project did not pass our due diligence review - the project was
dropped. We never acted as escrow agents or received any deposit funds
from any investors or had any involvement with this project beyond
basic due diligence.
Most of you have posted confidential and privileged attorney
corrpospondence on this site – most unprofessional and dishonest
behavior – shame on you all. You are all hiding behind anonymous
profiles, without real names or contact information and, therefore,
your posts are nothing more than slander and misinformation by
frustrated investors who made very poor uninformed choices and now
looking for someone else to blame. We are, on the contrary, very easy
to find and are NOT hiding from anyone!
Panama is a great place to live and work, if you take time
to do basic investigations - it is not Panama City, Florida and there
are many pitfalls for unwary investors. Many people were chasing quick
profits in 2008 before the world economy collapsed but fortunately,
most speculators are now gone. We have, on the other hand, closed
scores of real purchases and investments for expatriates, investment
funds and retirees in the past 3 years – in real buildings, real
projects and with real developers. You are all “barking-up the wrong
tree” - your gripe is not with us as we have NO involvement with your
projects….
Our webmaster had brought this thread to my attention last
month during a routine Internet sweep and yes, I am upset and will
fight this slander until it is removed from the Internet. Based on the
fact that the domain administrator also posted our private
correspondence on this site - it only proves to the Internet community
that this is not a real informational site but an unprofessionally run
slanderous domain without any modicum of common sense or supervision.
The domain administrators who believe in what they post on
the Internet do not hide behind anonymous registrations, Frances Devon
and Risa Stone – although perhaps these are not your real names – no
matter – you are running a scam and deceiving the public and this does
matter to me, so we will be also reporting you to other consumer
protection agencies – one of them is bound to shut you down
eventually, even if you are not physically located in the US. It has
been done before…..
To those of you who want to learn about Panama – my recent
article is posted also.
Last edited by Juliette Passer; 3 Hours Ago at 09:10 PM.
Reason: formatting
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1 Hour Ago #45
Contrail
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Oh dear.
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1 Hour Ago #46
Splodger
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Good thread.
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47 Minutes Ago #47
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Thanks to everyone who participated in this thread. As
Juliette Passer has officially denied her involvement in the mentioned
real estate scams, and asserts that she has "closed scores of real
purchases and investments for expatriates, investment funds and
retirees in the past 3 years – in real buildings, real projects and
with real developers", we will meet her request and remove her name
from this thread until the matter is cleared up. I have requested
further information from the scammed investors, so if you have
anything to say about this case please contact me by PM.
Enjoy Panama!
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1 Minute Ago #48
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Here is the first half of the thread:
Juliette Passer The Fraudsters companion - misc.invest.real-
estate | Google Groups
Ho does one sue google?
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TPrice
Scambuster;693907 Wrote:
> Meet Ms Passer a real estate scammer in Panama.
whenever making a large investment. I always look into the credentials
and check credible references of the agent I am working with. If a deal
seems to good to be true this usually throws a red flag and I make sure
to take extreme caution in these scenarios.
Regards,
T. Price
--
TPrice