- Report: #736754
Report - Rebuttal - Arbitrate
Complaint Review: Lic. Rebeca Valle
Lic. Rebeca VallePaseo de los H Tijuana, Select State/Province United States of America
Rebeca Valle Associates LIC RVD. REBECA HERNANDEZ VALLE AND LIC. DAVID GONZALEZ MENDIVIL UNDER CRIMINAL INVESTIGATION BY GOVERNMENT DEPARTMENTS AND FINANCE OF MEXICO Tijuana, Other
*Consumer Comment: Lic. David Mendivil Gonzales
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Try a new browser with automatic translation.Download Google Chrome Among the unlawful acts being investigated by the Law Firm, researchers from different departments emphasize the acquisition of illegally obtained property, to receivelarge sums of money in exchange for not reporting the earnings to the Treasury and Public Credit and failing to report income received in cash, in addition to providing confidential and secret information the prosecutor referring to certain investigations to other law criminal lawyers who litigate tax matters and penalties against customers also include Crimes Tax Evasion, Financial Crimes and Crimes against the Administration of JusticeState, respectively.They are also under investigation for inflating the price of property for the purpose of defrauding innocent purchasers and banks to illicitly enrich them through apparently legal maneuvers using contracts and fraudulent documents thereby extorting buyers. Abuse of Power and organized crime.Furthermore, the Office of Special Investigations and Federal Crimes Attorney Regional Control, Criminal Procedure and Amparo indicate that criminal investigations specifically include the degree Rebeca Hernndez Valle, in corporate, which also works under the name of Corporate Law Firm Associates RVD , email@example.com. Extension located in Paseo de los Hroes No. 12960, Col. November 20, Tijuana, BC. Mexico. 22100. Tel: (664) 622-3966, by fraudulent purchase of property and specifically the enrichment and the acquisition of personal property for them to make their money laundering, the illegal purchase of the house in which resides where the prosecution has found evidence that the house was purchased by Mrs. Rebeca Hernndez Valle directly from the drug dealer located in El Chapo Guzman Campestres Calle Lomas No. 1410, Colonia Racetrack in Tijuana. Tel (664) 900-3166Licensee David Mendivil Gonzalez, director of the Recovery and Collection Company Del Norte, SA Ltd., is also being investigated for abuse of authority and administrative powers and other behaviors such as that of aiding and abetting the illegal activities of attorney Rebecca graduated Valle Hernndez, the sources of information.Senior government officials and communication officers from other government organizations ensured that the unit is unable to confirm or deny the existence of investigations against the law here referred to by the acts. Officials who had access to some of the steps, and who requested anonymity, indicated that the investigation against Valle Rebeca Hernndez and Mr. David Mendivil Gonzalez started automatically, after several complaints were filed.Attorney added that the very charge of investigating the Lic.Rebeca Valle Hernndez and Mr. David Mendivil Gonzalez also opened a detailed affidavit to investigate other possible illegal acts committed by both attorneys in coordination with government officials. The investigation was extended to Mexico City instead of operating the company they represent and constantly change of name to evade taxes, remain the same money launderers hide under different company name with one goal ... to defraud. Tijuana, Baja California. Mexico.
This report was posted on Ripoff Report on 06/04/2011 08:49 AM and is a permanent record located here: http://www.ripoffreport.com/r/Lic-Rebeca-Valle/Tijuana-Select-StateProvince-22100/Rebeca-Valle-Associates-LIC-RVD-REBECA-HERNANDEZ-VALLE-AND-LIC-DAVID-GONZALEZ-MENDIVIL-U-736754. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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