Trampolin Solera in liquidation

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22 Jan 2011 12:00 AM by Andrew Wilford Star rating. 193 forum posts Send private message

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.


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22 Jan 2011 6:02 PM by Patrick Davidson Star rating. 6 forum posts Send private message

Hello Andrew, I am glad to see you are still fighting these thieves who have ruined so many lives. Have you not advised the Administrators about the supposed deal with Andrew Wild and Richard Cummins to hide the monies for them?  Surely someone must know where they hjave hidden all their assets.




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23 Jan 2011 4:45 AM by Andrew Wilford Star rating. 193 forum posts Send private message

Patrick ... I have looked back over previous posts having seen your name crop up before on posts originating from me and have found that these appear to relate to the issue of the fraudulent CAM Bank Mortgages granted in 2007 and so assume that you are a "Phase 2" resident on El Trampolin. As such it is important to remain focused on the real issues of the Mortgage Fraud to which CAM Bank are every bit as responsible. In my case I have proved my claim in the Courts and Aguilera has admitted his involvement constitutes Fraud ... as such his fate is sealed ... he either pays or WILL go to Jail! This is not about "IF" but "WHEN"! As for CAM Bank they still have to be brought to account and anyone (including myself) who paid or purchased in full their property BEFORE THE SUMMER OF 2007 with a valid contract has a legal prior claim. CAM Bank did not carry out "due diligence" in the granting of these mortgages and overvalued the properties in order to advance such large sums by as much as 50%. For example, in my case, Plot 82 was sold to me for €280K yet the Mortgage valuation showed some €395K ... a huge uplift! Mirror this across the whole of Phase 2 and you will then see why the total Mortgage was I understand in the region of €100,000,000.00! We know that two Bank employees, Sr. Francisco and Sr. Nino were supposed to have been paid a considerable "bung" / "commission" by Trampolin Solera for their involvement but not a great deal more. The two issues which Abogados Monzón need to look at is [a] given the fact that almost in their entirety "Phase 2" had been completed what exactly happened to this huge amount of money and [b] why were CAM Bank so criminally [?] negligent in allowing the mortgage to go through.
 
The side issues of Messrs Cummins and Wild are not to relevant UNLESS Abogados Monzón can prove that Martinez did in fact give them money for "safekeeping"! All I know is that Aguilera told me that Cummins had taken the money from my villa ... Plot 82 ... when he fraudulently sold it to his Aunt and Uncle in, I believe, repayment of commissions due. Wild's involvement is as the Estate's resident "bully boy" with at least two residents ... four if you include Martinez and Aguilera ... employing his services. Indeed Aguilera and Cummins attempted to use him to threaten me when they sold MY property to Mr and Mrs Philips! Wild's "stock in trade" when he lived in the UK was as a "hired gun" ... a thug ... and clearly he offers the same service in his new home in Spain. However what is important that unless Monzón can prove with a "paper trail" the involvement of these two individuals they should be ignored ... in the case of the latter AVOIDED!
 
I really would like you to respond to my "private message" sent separately in order that I be able to establish your precise intentions ... it may be that you should join a class action to attack CAM Bank.



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25 Jan 2011 3:57 PM by gbm239 Star rating. 13 forum posts Send private message

SO WHERE DOES THIS LEAVE THOSE WHO HAVE PAID A LOT OF MONEY IN GOOD FAITH WHILST   BEING RIPPED OFF BY THE CRIMINALS, YET HAVE NOT RECEIVED THE FINAL PAPERS THAT MAKES THE PROPERTY THEIRS IN LAW. SOME OF US CAN GO NO FURTHER THAN WE HAVE AND TO LOSE OUR PROPERTIES NOW WOULD BE A DISASTER THAT WE WILL NEVER BE ABLE TO RECOVER  FROM. OUR AGE IS AGAINST US AND OUR LIFE SAVINGS ARE IN OUR PROPERTIES HERE. IF ANY ONE HAS ANY ADVICE OR IDEA'S THEN PLEASE LET US ALL  KNOW.                                                          GERRY                                                                  

 

 

 

 




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26 Jan 2011 6:28 AM by Andrew Wilford Star rating. 193 forum posts Send private message

Hi Gerry ... It goes without saying that you have MY sympathy but sadly that will not be enough. However whilst in spite of have "sunk" a couple of hundred thousand into my villa at El Trampolin I was still able to purchase elsewhere in Spain but am nevertheless considerably "out of pocket". The sad reality is that life savings or not there are probably well over one thousand individuals affected by the combined fraud at both Trampolin Hills and El Trampolin carried out by Aguilera, Martinez and Mans.; having said that in this specific instance we are concerned with El Trampolin only where I guess there are 30 - 50 people so affected. The important factor with all this is that the "fraud" could not have been perpetuated without the direct involvement of CAM Bank and their advance of +-€100,000,000.00 and that was / is the prime reason for starting this post. We have all known for some years of the criminal excess' of the "three thieves" but would never have considered that an Internationally recognised Bank could have been drawn into such a huge fraud ... sadly they have and for that reason all those affected should stick together as one "cohesive" force and make our presence felt to the Administrators of Trampolin Solera ... Abogados Monzon. By clicking on the following link you will reach directly their contact information:- http://www.abogadosmonzon.com/contacto.htm .

Gerry ... my understanding is that there is a "class action" either likely to commence or has indeed commenced against CAM ... I will be joining it ... so should you! Without doubt Cam were made aware of their potential involvement some 2 years ago and could in fact have taken action at the time ... they totally ignored the situation! They will without doubt attempt to wriggle out of this but on the basis of "right is might" we must not allow them to do so!  Regards Andrew




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26 Jan 2011 7:27 AM by Andrew Wilford Star rating. 193 forum posts Send private message

Two posts within a few hours!!!!!! I just thought that I should bring to your attention an email which I have sent to the Administrators of Solera who APPEAR to be trying to keep the whole thing quiet ... something we cannot allow to happen:-

Dear Madam

I have been advised by my Lawyers, IBERBRIT and Auren's, that you are slightly "unhappy" at my posts on the "Eye on Spain Forum" ... please tell me ... why is this? I am simply advising some of the thousand or so individuals affected by what will without doubt become one of the largest frauds carried out by a Property Developer in Spanish Legal History and the involvement in this fraud of no lesser institution than CAM Bank. CAM Bank and it's executives have facilitated a fraud which combined with the developer's actions elsewhere in the region will total I believe some €200 million! If you had hoped that this would be an easy "low key" Administration I fear you were either mistaken or mislead! The purpose of my post was to [a] draw attention to this massive fraud [b] to inform others so affected that they contact yourselves and [c] in attempt to "draw" a response from CAM Bank who have so far remained "silent" on this matter ... a "silence" which has guilt written all over it!

By contacting you directly I have simply sought to advise you of matters which you may have not been aware ... of the overall scale of the fraud and what direction you need to look. For example you yourself told me that my status as a Creditor had not been recorded and if mine had not then how many others are in the same situation? By alerting you to the CAM Bank involvement you should be considering this as a "Criminal Administration" and not a simple "liquidation". Do not be taken in by Aguilera (or his cohorts Martinez and Mans) as many of us have been over the years ... they have hidden from sight millions of Euros and are expecting you as Administrators to feel sorry for them ... DO NOT!

My own Legal team have been extremely efficient in all that they have done so far to obtain a Civil Sentence against Trampolin and to commence criminal proceedings against the Director of Trampolin Solera. They will be quantifying our claim in your Administration and hopefully will be involved in any proposed class action against CAM Bank. However, they are neither authorised to or indeed want to become involved in passing messages between you and I. I need them to concentrate their efforts in bringing these matters before the Courts and not in communication your concerns to me over "Eye on Spain"! I have indicated a willingness to meet with you myself and am free to speak to you at any time; all I and the many others affected by this fraud are asking of you is to recognise the involvement of CAM Bank.

Finally you should be aware that whilst this email is being copied to both my Lawyers and CAM Bank it will also form the basis of a post on Eye on Spain and is being blind copied to several of those affected by this matter. However, I give you my assurance that NO communication received in response to this email from yourselves ... either now or in the future ... will be copied elsewhere.

Sincere kind regards

Andrew Wilford

My concern right now is that we do not "dilute" our pressure on this matter by duplicating our efforts. I have a "collection" of names which I will sharing with others and another group who's intentions mirror my own. They know who thay are and I will share by private email this with you in due course.




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30 Jan 2011 4:37 AM by zxcvbnm Star rating. 69 forum posts Send private message

Please see the following post if you are a buyer of propety at Solera

http://bftboth.blogspot.com/

Best of luck!




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26 Apr 2011 8:15 AM by Andrew Wilford Star rating. 193 forum posts Send private message

As most of you will know I am not leaving any stone "unturned" in my pursuit of Justice, Aguilera or Martinez and the eventual return of the money stolen from me. Like "Tony 9999" I am in danger of making a "statement of the obvious" in suggesting that they have hidden the money and their assets ... the question has always been WHERE! However I received information only yesterday that confirms what I THINK the Gardia Civil already suspect ... aside from monies given to Andrew Wild and Richard Cummings for "safe keeping" it is in fact his stepdaughter ... Silvia ... his wife's daughter by a previous marriage in whos name the properties have been entrusted. She herself has to go and "declare" to the Court day this week as to what she has done ... it is to be hoped that the Courts are more diligent in their pursuit this woman than so far the Police have been.




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26 Apr 2011 8:16 AM by Andrew Wilford Star rating. 193 forum posts Send private message



This message was last edited by Andrew Wilford on 02/05/2011.


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