Since there are doubtless some of you out there NOT aware that Trampolin Solera entered into Administration on 3rd January 2011 and the Courts appointed Abogados Monzón to act as Administrators.They can be contacted simply by email using their company name with the prefix info, then the @ symbol with the suffix .com. They will doubtless direct you to make your claim to the following address:-
JUZGADO DE LO MERCANTIL NUM. 2 DE MURCIA
Avda. Primero de Mayo, 1 Edificio Torres Azules, planta 4, 30006 MURCIA
My Lawyers are currently compiling my own claim. However, in contacting Abogados Monzón I have taken the opportunity of advising them of the potential extent of the "Fraud" carried out by the Partners and the Director (Rafael Aguilera) of Trampolin Solera. This includes the MASSIVE mortgage fraud carried out in conjunction with CAM Bank for which the Bank will I believe possibly become legally responsible. It is incumbent upon all the owners to decide whether or not they fall within the remit of these Bankruptcy proceedings. I would remind anyone of you without an "Escritura" that your properties still remain an asset of Solera. Ironically this possibly includes the properties at the top end of the development including that of Aguilera's new partner and "confidante" where I believe the properties are built on "rustic land" ... the land itself may be owned by the residents but the actual buildings are owned by Solera ... an interesting dilemma.
Rafael has indicated via my Lawyers that he is concerned at my contacts with the Administrators and so I have today responded directly to him as follows:-
Rafael
I understand from Carlos Moral Servet that either yourself or Pedro have suggested that I have been on the telephone to your Administrators ....Abogados Monzón ... that is NOT correct. I have been in contact with Abogados Monzón by email only and this email being copied to them will confirm that fact. You had not communicated with them the fact that I have an existing sentence outstanding against your company and a criminal "Querella" against yourself .... I have simply advised them of this fact. I have also agreed BY EMAIL to offer them every assistance in uncovering the true extent of the Fraud committed by you in the running of the company and the involvement of CAM Bank. You have "stolen" from me what currently amounts to some +-€300,000.00 and you have to expect me to be annoyed and upset. The true extent of your indebtedness to me is currently being calculated by IBERBRIT and will be advised to the Courts and the Administrators in due course.
You have over the past eighteen months made various suggestions that you are going to return the funds stolen from me but you have failed to do so; for my part I have advised you repeatedly that when and if Solera was made Bankrupt I would be advising the Administrators of the MULTIPLE properties you and your partners stole from the company and placed in the names of your families and friends WITHOUT PAYMENT so that these can be liquidated and the funds returned to Abogados Monzón ... this will of course include the garages where you stored the stolen vehicles! I understand that others will be providing this information to the Administrators. I have of course advised Abogados Monzón that this will include the properties taken from the company by your two "moral" ... if not "legal" ... partners Mans and Martinez.
You and your partners "siphoned off" millions of Euros to furnish your lavish lifestyle ... gave yourself properties at El Trampolin and elsewhere and to commence the Trampolin Hills development. You fraudulent took out Mortgages with CAM Bank against artificially inflated values for properties already paid for (such as mine) and consistently failed to make either the Purchaser or the Bank aware of these prior commitments. In truth CAM Bank must also be held to account for this fraud and will without doubt become a significant part of this overall investigation.
All of the above matters will be ... in fact by copy of this email now HAVE BEEN brought to the attention of Abogados Monzón by both myself and others.
................................................................
As far as our "Querella" against yourself is concerned you will be aware that the "Fianza" granted by the Court (copy attached) was not paid within the prescribed time frame and that accordingly you have been recalled to Court number 2 to appear before Miriam Garcia, the Magistrado Juez, responsible for this case to explain why you have not paid the €200,000.00 demanded by the Courts. Remember Rafael that this is a PERSONAL liability of yours and NOT Solera's; for my part I have requested that they attach to this Fianza the same element of "Penal detention" as was attached to that with your parallel fraud at Trampolin Hill's. As you are aware this Hearing date is next Tuesday 25th January.
It is open to you to resolve your fraud dispute with myself at any time simply by payment of your debts by either cash, property or this large development "finca" which you claim to have; if you do not you will for sure be going to end up in Prison just as you will for your much larger fraud at Trampolin Hills. Then of course you have the investigation to be completed by Abogados Monzón which could see you incarcerated for a very very long time ... the choice is yours!
Finally I might remind you that Carlos Moral Servet is the Lawyer acting for me and NOT you and therefore his responsibilities are for his client and not the Defendant ... as you are ... in any action. Whilst Abogados Monzón are the Lawyers acting for your company ... Trampolin Solera ... they are in fact now acting for the Creditors and as such I am one of them with a proven Civil Debt. If you can think of one reason why I should not be advising them of your joint fraud with CAM Bank I can think of 100,000,000 reasons why I should. You have become, together with your partners both old and new become embroiled in what will undoubtedly become one of the largest property development frauds in Spanish history.
The next move Rafael is yours ... you either deal with matters responsibly or the Courts will force you to do so.
Andrew Wilford
All that remains to be seen is whether or not he turns up at Court to answer his Fianza on Tuesday.
This message was last edited by Andrew Wilford on 22/01/2011.
This message was last edited by Andrew Wilford on 22/01/2011.
This message was last edited by Andrew Wilford on 22/01/2011.