• Report: #736485

Complaint Review: Valle-Hernandez, Rebeca

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  • Submitted: Fri, June 03, 2011
  • Updated: Fri, June 03, 2011

  • Reported By: Hacienda Creditos Publico — Tijuana. BC. Other USA
Valle-Hernandez, Rebeca
Calle Lomas Campestres 1410, Hip Tijuana, Select State/Province United States of America

Valle-Hernandez, Rebecca graduated Valle-Hernandez, Rebecca; Lawyer Valle-Hernandez, Rebecca, Rebecca Valle Hernandez BA, Bachelor Valle-Hernandez Rebeca REBECA HERNANDEZ VALLE AND DAVID GONZALEZ MENDIVIL UNDER CRIMINAL INVESTIGATION BY GOVERNMENT DEPARTMENTS AND FINANCE OF MEXICO Tijuana, Other Valle-Hernandez, Rebeca Licenciada Valle-Hernandez, Rebeca; Abogada Valle-Hernandez, Rebeca, Licenciada Rebeca Valle Hernandez; Licenciada Valle-Hernandez Rebeca REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO Tijuana, Other

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REBECA HERNANDEZ VALLE LAWYERS AND DAVID GONZALEZ MENDIVIL under criminal investigation for government agencies and HACIENDA DE MEXICOInvestigating various government departments and the Treasury to the lawyers and Mr. REBECA HERNANDEZ VALLE MENDIVIL DAVID GONZALEZ Lic in Tijuana, BC. As well as to several Real Estate companies and executives for alleged Money Laundering, Extortion, Tax Evasion, Crime Organized Enrichment, bank fraud, Customer inflated prices on foreclosed property, bribery and other criminal conduct that violates administrative rules, derived from the exercise of their activities as lawyers representing different banksthe country including BBVA Bancomer from the national level, sources with access to research.Corruption is led by lawyers among them are the degree Rebeca Hernndez Valle, BA David Mendivil Gonzalez, www.abogadosenmexico.net, both representatives of the Recovery and Collection Company Del Norte, SA de CV RFC: RCN091228SV0, Calle Rubn Daro No. 13 Piso 6 A, Colonia Rincn del Bosque, Miguel Hidalgo, 11590. Mexico, DF., In connection with BBVA Bancomer, SA Institution of the banking system.

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 RVD and Corporate Law Firm Associate rvd@abogadosenmexico.net. 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 specific enrichmentillicit 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 trafficker directly from El Chapo Guzman Campestres located in Calle Lomas No. 1410, Colonia Racetrack in Tijuana.Licensee 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 herein Licensed for acts performed. Officials who had access to some of the steps, and who requested anonymity, indicated that the investigation against Rebekah Degree Bachelor Valle Hernndez and David Mendivil Gonzalez started automatically, after several complaints were filed



ABOGADOS REBECA VALLE HERNNDEZ Y DAVID MENDIVIL GONZLEZ  BAJO INVESTIGACIN CRIMINAL POR DEPENDENCIAS GUBERNAMENTALES Y HACIENDA DE MXICO



Investigan varias dependencias de gobierno  y Hacienda a los abogados Lic. REBECA VALLE HERNNDEZ  y  al Lic. DAVID MENDIVIL GONZLEZ en Tijuana, BC., as como a varias empresas y Directivos de Inmobiliarias por presunto Lavado De Dinero, Extorcin, Evasin De Impuestos, Crimen Organizado, Enriquecimiento Ilcito, Fraude Bancario, Fraude a Clientes Sobre Precios Inflados De Inmuebles adjudicados, Cohecho y otras conductas que violan normas penales y administrativas, derivado del ejercicio de sus actividades como abogados que representan diferentes bancos en

el pas entre ellos BBVA BANCOMER desde nivel nacional, revelaron fuentes que tienen acceso a las investigaciones.



Se trata de  corrupcin encabezada por  abogados entre ellos se encuentran la Licenciada Rebeca Valle Hernndez, Licenciada David Mendivil Gonzlez, www.abogadosenmexico.net, ambos representantes de la empresa Recuperacin y Cobranza Del Norte, S.A. de C.V.  RFC: RCN091228SV0, ubicado en Calle Rubn Daro No. 13 Piso 6 A,  Colonia Rincn Del Bosque, Miguel Hidalgo, 11590. Mxico, DF., en conexin con BBVA Bancomer, S.A. Institucin De La Banca Mltiple.



 Entre los actos ilcitos por los que se investiga al Despacho de Abogados, los investigadores de las diferentes dependencias destacan la adquisicin de propiedades de procedencia ilcita,  de recibir

grandes sumas de dinero a cambio de no reportar las ganancias a Hacienda y Crdito Pblico y no reportar las ganancias recibidas en efectivo, adems de proporcionar informacin confidencial y secreta de la fiscala en referencia a ciertas  investigaciones a otros despachos de abogados penalistas que litigan asuntos fiscales y penales en contra de clientes que tambin incluyen Investigacin de Delitos Evasin de Impuestos, delitos Financieros y Delitos Cometidos contra la Administracin de Justicia de

Estado, respectivamente.



Tambin se les investiga por inflar el precio de inmuebles con el propsito de defraudar a compradores inocentes  y a los bancos con el fin de ellos enriquecerse ilcitamente mediante maniobras aparentemente legales usando contratos y documentos fraudulentos de esta forma extorsionando a los compradores. Abuso de Poder y delincuencia organizada.



Adems la Subprocuradura de Investigacin Especializada en Delitos Federales y el subprocurador de Control Regional, Procedimientos Penales y Amparo indican que las investigaciones criminales especficamente incluyen a la Licenciada Rebeca Valle Hernndez, a su corporativo, la cual trabaja tambin bajo el nombre de Bufete Corporativo RVD y Asociados, rvd@abogadosenmexico.net. Localizados en Prolongacin Paseo de los Hroes No. 12960, Col. 20 de Noviembre, Tijuana, BC. Mxico. 22100. Tel: (664) 622-3966, por compra fraudulenta de inmuebles y especficamente el enriquecimiento

ilcito y la adquisicin de propiedades personales para ellos para poder efectuar su lavado de dinero, la compra ilcita de la casa en la cual reside donde la fiscala ha encontrado evidencia que la casa fue adquirida por la Licenciada Rebeca Valle Hernndez directamente del  narcotraficante El Chapo Guzmn localizada en Calle Lomas Campestres No. 1410, Colonia Hipdromo en Tijuana.



El Licenciado David Mendivil Gonzlez, director de la empresa Recuperacin y Cobranza Del Norte, S.A. de C.V., tambin est siendo investigado por uso indebido de atribuciones y facultades y otras conductas administrativas tal como la del encubrimiento y complicidad de las actividades ilcitas de la abogada Licenciada Rebeca Valle Hernndez, indicaron las fuentes de informacin.



Altos funcionarios de gobierno y  funcionarios de comunicacin social de otras organizaciones gubernamentales aseguraron que la dependencia no est en condiciones de confirmar o negar la existencia de las investigaciones en contra de los Licenciados aqu mencionados por los actos realizados. Funcionarios  que han tenido acceso a algunas de las diligencias, y que solicitaron el anonimato, indicaron que en  la indagatoria contra  la Licenciada Rebeca Valle Hernndez  y el Licenciado David  Mendivil Gonzlez, se inici de oficio, luego de que se presentaron varias denuncias.



Agregaron que la propia subprocuradura a cargo de la investigacin de la Licenciada Rebeca Valle Hernndez y el Licenciado David Mendivil Gonzlez  tambin abri un acta circunstanciada para indagar otros posibles actos ilcitos cometidos por los dos abogados en coordinacin con funcionarios del gobierno. La investigacin se extiende hasta la ciudad de Mxico lugar de operacin de las

Empresa que ellos representan y que constantemente cambia de razn social para evadir impuestos, siendo los mismos lavadores de dinero que se ocultan bajo diferentes nombre de Empresa con un solo objetivodefraudar.-- Tijuana, Baja  California. Mexico.



 




This report was posted on Ripoff Report on 06/03/2011 01:19 PM and is a permanent record located here: http://www.ripoffreport.com/r/Valle-Hernandez-Rebeca/Tijuana-Select-StateProvince-22100/Valle-Hernandez-Rebecca-graduated-Valle-Hernandez-Rebecca-Lawyer-Valle-Hernandez-Rebec-736485. 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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