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Report: #1422822

Complaint Review: Ilonka Castillo - other Provincia de Santo Domingo

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  • Reported By: Scott — other United States
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  • Ilonka Castillo Calle Manuel Henriquez #16 other, Provincia de Santo Domingo Dominican Republic

Ilonka Castillo Ilonka Castillo de Cestti alquilan.do Dominican developer Ilonka Castillo has not paid back debts and continues to work in Punta Cana and Santo Domingo other Provincia de Santo Domingo

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Tourism project developer Ilonka Castillo was sentenced to three years in prison after found guilty of fraud that ran in the millions of dollars, mainly by taking money to pay her private debt with the Banco del Progreso.

The judicial system claimed in news sources that it is ready to respond to claims and complaints by victim-plaintiffs who’re willing to embrace the process in an wavering manner, yet she continued to do business selling off lnd that had no proper deeds and more of us fell into the same problems, all while she was president of the local real estate asociation and continues to be part of these organization where she is regarded as a top educator. We are expected to spend thousands of dollars in a corruptt system to recover our looses.

No payments received as of today.

dominicantoday . com / dr / local / 2012 / 10 / 12 / major-bavaro-tourism-project-developer-gets-3-years-in-prison-on-fraud/

dominicanwatchdog . org / dominican_news / page-Realtor_vanished_with_their_money%2C_investors_in_Dominican_Republic_villas_say_

 

 

This report was posted on Ripoff Report on 01/13/2018 11:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ilonka-castillo/other-provincia-de-santo-domingo/ilonka-castillo-ilonka-castillo-de-cestti-alquilando-dominican-developer-ilonka-castillo-1422822. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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