T-Bird72
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Joined: Sun Oct 28th, 2007
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Mana:
Posted: Wed Jul 9th, 2008 12:19 pm
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The facts on the current Fiesta Real Hotel and the Villas Sirenas situation are as follows: Jon Mellen's Hermosillo lawyer managed to "convince" a judge to sign an eviction notice. He then came to Guaymas and "convinced" the police chief to send municipal police officers to San Carlos to forcibly take over. They did. Subsequently it was found that Jon Mellen had previously signed over 100% of the shares of the corporation to Mr. Larry Hall from Arizona. Apparently Mellen owed Hall some money and Mellen paid with 100% of the shares he co-owned with Catalina Ordaz. So now, in my opinion, Mellen has not only embezzled the condo earnest monies (previously reported), but has now stolen all of Catalina Ordaz's participation in the Hotel and condos. For the moment, Larry Hall is the owner. Obviously this will not stand.
When Mr. Hall is forced to return the stolen participation, it is important for people in the U.S. to know that the alleged fraud and embezzlement was perpetrated by Arizonans. It's true that Mexicans executed the eviction, but it was the Arizonans that instigated them to do it. Each one of us can opine or speculate as to how they did it. What's important is what's coming and how that will be reported.
It is important to note that when one does business in a foreign jurisdiction, one has to conform to the laws of that jurisdiction. Non of us has the right to trample or otherwise abuse the laws of a foreign country.
Member
Joined: Sun Oct 28th, 2007
Location:
Posts: 31
Status: Offline
Mana:
Posted: Wed Jul 9th, 2008 12:19 pm
Quote
Reply
The facts on the current Fiesta Real Hotel and the Villas Sirenas situation are as follows: Jon Mellen's Hermosillo lawyer managed to "convince" a judge to sign an eviction notice. He then came to Guaymas and "convinced" the police chief to send municipal police officers to San Carlos to forcibly take over. They did. Subsequently it was found that Jon Mellen had previously signed over 100% of the shares of the corporation to Mr. Larry Hall from Arizona. Apparently Mellen owed Hall some money and Mellen paid with 100% of the shares he co-owned with Catalina Ordaz. So now, in my opinion, Mellen has not only embezzled the condo earnest monies (previously reported), but has now stolen all of Catalina Ordaz's participation in the Hotel and condos. For the moment, Larry Hall is the owner. Obviously this will not stand.
When Mr. Hall is forced to return the stolen participation, it is important for people in the U.S. to know that the alleged fraud and embezzlement was perpetrated by Arizonans. It's true that Mexicans executed the eviction, but it was the Arizonans that instigated them to do it. Each one of us can opine or speculate as to how they did it. What's important is what's coming and how that will be reported.
It is important to note that when one does business in a foreign jurisdiction, one has to conform to the laws of that jurisdiction. Non of us has the right to trample or otherwise abuse the laws of a foreign country.