Denise Bess OceanView Realestate Breach of Contract, Real Estate Fraud, Cybercrimes, Terroristic Threats Pleasant Hill CA

Denise Bess together with Co-Conspiritors & slumbloards present rental and sales contratcs using suspended and fraudulent tax id #s. They are repreneting transactions that are invalid all while defrauding federal taxes in both the Rupublicana Dominicana and the therefore the United States of America. The company question's tax ID has been suspended for 5+ years. See attached.

Tenant's attorney delivers government report proving Denise Bess is operating in the Dominican Republic without a valid business license or tax#. The RNC# 131-72476-2 is assigned to another entity DR Dsicover Bess SRL NOT DRoceanview Realestate as noted on ALL agreements she presents and signs with unsuspecting persons. Thsi act of fraud makes every contract Denise Bess executes/presents as DRoceanview Realestate INVALID.

Additionally, Denise Bess is diverting all proceeds from the invalid agreements to her personsl U.S. bank account. This constitutes tax evason in both jurisdictions.

Elvis Taveras confessess Slumlord Gloribel Traveras Amalfitano and Denise Bess order to vandalize power pole and internet services. Elvis Taveras is the brother and now co conspirator and accomplice to criminal acts against the tenants while confessing Slumlords and conartist full knowledge of order to vandalize government and private property of the tenants rented residence. Elvis Taveras together with his co conspirators and accomplices commence with a slander campaign of the tenants as scammers and squatters of their legal by contract access to the property in question.

Attempts to illegaly evict American Tourist are stopped by Dominican Republic Tourist Police!

The slumloards and con artists aka Denise Bess and Gloribel Amalfitano fraudulantly and with intent misrepresented the condition of a villa with ocean view in Cabrera Dominican Republic.

January 28, 2025 To: The Office of the Attorney General Dominican Republic Santo Domingo, Distrito Nacional Dominican Republic +1-809-533-3522 Re: Formal Legal Complaint and Request for Criminal Investigation Against Denise Bess, Gloribel Amalfitano, Anthony Amalfitano, and Process Server in Cabrera, Dominican Republic Dear Sir/Madam, I, Jay Weintraub-registered agent, on behalf of T. D. Williams and T. B. Williams dba T2 Properties, LLC, located in Marietta, Georgia, USA, hereby formally submit this legal complaint and request for a full criminal investigation into the actions of the following individuals, collectively referred to as "the Accused": 1. Denise Bess, also known as Denise Bess dba DROceanView Properties, located in Los Farallones, Cabrera, Dominican Republic, with Cedula# RNC. 131-72476-2. 2. Gloribel Amalfitano and Anthony Amalfitano, property owners of 12 Los Farallones, Cabrera, Dominican Republic, and citizens of the United States, residing at 197 Betsy Ross Dr, Freehold, NJ 07728. The Accused have conspired and planned to commit the following criminal acts against T. D. Williams and T. B. Williams dba T2REI, LLC, also known as "the Renters," under the rental agreement dated September 12, 2024: 1. Fiduciary Breach of Contract: The Accused failed to uphold their contractual obligations, resulting in significant financial and personal harm to the Renters. This includes but is not limited to the failure to provide basic amenities, proper maintenance, and safe living conditions as outlined in the rental agreement. 2. Fraud: The Accused knowingly misrepresented the condition of the property and failed to disclose critical issues that would have affected the Renters' decision to enter into the rental agreement. 3. Cyber Crimes: The Accused engaged in unauthorized electronic communications and activities intended to harass, intimidate, and defraud the Renters. 4. Terroristic Threats: The Accused made threats, both direct and indirect, intended to instill fear and coerce the Renters into compliance with their demands. The Renters have suffered significant financial losses, emotional distress, and physical inconvenience due to the actions of the Accused. We have attached all relevant documentation, including the rental agreement, correspondence, and evidence of the damages incurred. We respectfully request that your office initiate a full criminal investigation into the actions of the Accused and hold them accountable for their violations of Dominican law. We also request that appropriate legal actions be taken to ensure that justice is served and that the Renters are compensated for their losses. Thank you for your attention to this matter. We look forward to your prompt response and action. Sincerely, 1. No hot water on arrival due to failure of the property manager to ensure the propane tank was filled. 2. Villa not properly clean on arrival. 3. No general supplies provided on arrival. 4. Inconsistent hot water for 1.5 months due to a faulty hot water heater. 5. No water for 48 hours due to a faulty cistern switch. 6. Dirty, unusable water for 72 hours attributed to the cistern pump. 7. Electrical shock when using the washer and stove due to faulty wiring. 8. Locked out of the villa due to faulty front door lock. 9. Leaking toilet in main bedroom. 10. Inconsistent temperature and no light in refrigerator. 11. Non-working dishwasher. 12. Malfunctioning washing machine requiring outsourcing of our clothes. 13. No gate remote. 14. Pool not functioning as designed.

The accused have conspired to commit crimes of confidence (Con Artist) against unsuspecting tourist traveling from around the world to the Dominican Republic seeking a private housing solution.