Boracay Luxury Homes Dolora Khanna, Dolly Khanna, Dolora Duelas, Sumit Khanna Scam, Real Estate Fraud, Found Guilty in USA, Boracay Island, Malay, Aklan, Philippines

I am writing report a rather terrible criminal operation that must be stopped immediately.  These people are operating a major property fraud scheme in the Philippines and they are mainly using the Internet to target foreigners from around the globe.
 
I can email you various legal documents that prove that these people were aleady found guilty of property fraud and sentenced in the United States of America. Since setting up in The Philippines, they are now charged with 5 counts of Estafa (non-bailable, serious offence) from more than 5 victims that have filed cases against them.

I can attach also the case that I myself filed, plus the Filipino courts document that proves probable cause has been found against the defendants.   Plus, the resolution of the Filipino prosecutors office is available as well for you reading.  You can clearly see that these criminals are deeply involved in the process of the courts and moves have already been made against them by authorities on all sides including multiple hold departure orders that prevent them from leaving the country.

The criminals operate in a business known as Boracay Luxury Homes and their names are Dolora Khanna and Sumit Khanna.  By setting up contracts and taking payments from people, they are promising fantastic beach properties that they do not rightly own (and so cannot sell) or in some cases the properties do not exist at all.  Needless to say, they have taken vast sums of money from people and not produced any title of property ownership to them or provided any refund of the money taken.

Please also see this recent newspaper article published by a reputable Manila newspaper:  

http://www.journal.com.ph/index.php/news/top-stories/25795-vampires-in-boracay

I am myself a British citizen and I have been working very hard for these last 2 years to try and bring the scammers to justice.  However, the court system is slow and we fear that the criminals may attempt to manipulate the system by corrupt means.  On behalf of the many victims I write to you to ask if there is anything that you can do to help our cause.

Even if the only thing you can do is to increase the visibility of the criminal organisation, it would help tremendously.  A link to the above news article published on your website, or just some kind of warning announcement, would be deeply appreciated. 

Our main passion is to bring justice and to prevent more victims from being seduced into this intricate property scheme.  Enough damage has been done but until we increase the global awareness of their scam, more people are likely to have their lives ruined.