COURT SENTENCE FINALLY ANNOUNCED FOR AGUILERA ... PRISON AWAITS HIM!

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10 May 2013 5:37 AM by Andrew Wilford Star rating. 193 forum posts Send private message

Well they say “everything comes to he who waits” and for me the long five year wait appears to be finally over; the Criminal Court in Murcia have today, 10th May issued their Judgment number 00150/2013 sentencing Rafael Aguilera to 3 years in Prison for fraud … reduced to one year if / when he repays the sum of +-180,000€ PLUS Interest and Costs. Justice is clearly extremely slow but it looks like eventually one gets there in Spain. All that remains is to see whether or not he actually repays the life savings stolen from me. Right now I have some very mixed feelings about the whole situation. OK, I have finally won but was there ever really any doubt? The man was paid for a property … Mortgaged it illegally and then finally illegally sold it to someone else!

 

It remains to be seen when / if / how he repays the money but to all of you in a similar situation it must give you hope. Aguilera has now been charged and sentenced for a CRIMINAL offence and for sure others will now follow. The man will have a long time to now reflect upon his crimes!

 




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12 May 2013 3:05 AM by pff001 Star rating. 126 forum posts Send private message

 I am surprised you have not took action against the bank as well Andrew.




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12 May 2013 7:38 AM by Andrew Wilford Star rating. 193 forum posts Send private message

Hi PFF001

I DO intend to look to the Banks but with the Criminal process having been completed it remains to be seen whether Rafael Aguilera prefers "porridge" to "payment"! IF HE PAYS ... and then as I said in the previous post I responded to ... he does not Appeal than a claim against the Banks would be negated.

I am not sure how my success in both the Civil and the Criminal Courts against Trampolin and the Developer in person affects matters but I am told it strengthens my case against the Banks. I am advised by those who have read and fully understand Spanish and its wording (Keith!!!!!!!!) that the Judge consider this a deliberate and pre-meditated act of Fraud!




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14 May 2013 5:51 PM by ratassa Star rating. 15 forum posts Send private message

Let us hope that at last justice can begin to be realised for the many victims of this outrageous saga. 


This message was last edited by ratassa on 14/05/2013.


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Previous Threads

court case - 2 posts
IMPORTANT DISCOVERY: DEPOSITS PAID TO SOLERA EL TRAMPOLIN FOR ROYAL DREAMS OF ALBUDEITE ARE COVERED BY A GENERIC GUARANTEE!!! - 8 posts
Definitive rulings from Valencia Magistrates Court sentencing Caixabank to refund deposits covered by guarantees that were cancelled before the Notary - 0 posts
Class Action Against CAM Bank? - 0 posts
COULD this be the answer as to where all the missing heavy machines went from Trampolin Hills? - 1 posts
The date of Rafael Aguilera's trial for fraud has been released! - 0 posts
A MONUMENTAL FRAUD - 1 posts
Caixabank sentenced to pay the deposit paid by cash to Trampolin Hills, despite the bank guarantee was just made for the amount paid into the "special account" - 0 posts
Copy of a Trampolin Hills Bank Guarantee enforced by the Court despite it was cancelled before the Notary - 0 posts
Valencia Magistrates' Court sentences Banks tu refund deposit to the purchasers under the provisions of a generic bank guarantee - 2 posts
State Prosecutor looking for a $ year Prison Sentence for Rafael Aguilera - 0 posts
Will get there - 0 posts
How can this happen - 0 posts
New ruling from a Magistrates Court sentencing banks to refund deposits under the provisions of a generic guarantee - 1 posts
Trampolin & Solera - 0 posts
We need to keep up the pressure on the Spanish Government - 0 posts
Legal tip 480. 1 week for Company incorporation in Spain - 0 posts
La Caixa is very likely to cover deposits paid by buyers to Tranpolin under the provisions of a Generic Guarantee - 17 posts
Antonio soon to be in jail!!!! - 19 posts
Renting your propert -The legal aspects - 0 posts
Hi All Any News - 0 posts
Trampolin Solera in liquidation - 7 posts
Legal Tip 409 - 1 posts
news for buyers who bought off plan properties and did not get a bank guarantee - 1 posts
CostaLuz Lawyers - 1 posts

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