2024-07-13 16:10:10
Dozens of people were victims of a real estate scam which was orchestrated by a developer company which was reported, is called Global Martínez.
According to what was reported by Noticieros Televisa, the case that is known as the case of Fraud in Ciudad Varuna Cancunwas executed in Benito Juárez, Quintana Roo.
In the report on the real estate scam, the way in which the fraud was committed was explained. fraud against dozens of people who believed they had purchased property in Cancun.
So,how it operated the developer company to carry out the Ciudad Varuna Cancun fraud and what has happened in the case after the fraud was uncovered schemeWe’ll tell you.
Varuna City Cancun Fraud (Especial)
This is how dozens of people were defrauded with the Ciudad Varuna Cancun scam
With false documents and the alleged participation of authorities, the company Global Martínez defrauded dozens of people that they thought they had bought land in Cancun.
It’s about fraud Varuna City Cancunin which the company dispossession of significant amounts of money to dozens of people who were looking to build a fortune.
In this regard, it was announced that by taking advantage of the construction works of the Virtual Trendssince 2020 the company offered residential lots of 250 square meters.
The hook to convince the victims was a low cost of the lands adjacent to the area that the Mayan Train will travel through, since they were offered at a price of 350 thousand pesos.
Faced with the offer that locals and people from other states accepted, the company managed to sell hundreds of properties, making profits for a few 200 million pesos.
However, the lands of the so-called Varuna City Cancun were not property of Global Martinez, because in the end they ended up being used for the Mayan Train.
Varuna City Cancun Fraud (Especial)
Fraud Ciudad Varuna Cancun was uncovered in 2022
After 2 years in which the company Global Martínez began selling lots of Varuna City Cancunsome of the irregularities of the case.
In March 2022, the Secretariat of Agrarian, Territorial and Urban Development (SEDATU) presented a complaint Due to the forgery of a document proprietary.
The appeal filed by the agency warned of the existence of a property title of a property in Varuna in the name of José Luis de la Fuente Pastor, which was completely false.
For some time afterwards, the existence of a second title of property with the same characteristics, but this one was in the name of Armando Jesús Martínez Bellos.
Regarding the second apocryphal document, it was detected that it was Authorized in 1990 by the then Secretary of Agrarian Reform, Víctor Cervera Pacheco.
False documents and authorities involved, this was the Ciudad Varuna Cancun fraud
During the investigations it was found that the second title found was maliciously introduced to the computer system of the Public Property Registry of Quintana Roo.
But it could be identified as a false document, because the Folio number did not match with the designated area, but to another property in the name of another person.
Based on the above, Armando Jesus Martinez Bellos He pretended to sell the land to a woman named Adelaida Lucely Dzib Tinah, using a deed with the folio of another property.
Even though the operation was carried out with totally false documents, Adelaida Lucely obtained the cadastral key and the land that he “acquired” was valued at 32 million.
Adelaida Lucely is the connection with the case of real estate fraud, as she appears as an employee of Global Martínez, a company that used the woman’s house as its address.
The cycle was closed just in 2022, when Adelaida Lucely signed a general power of attorney and returned the land to Invert Varuna, where is partner Armando Jesus Martinez Bellos.
Upon regaining the alleged ownership of the land, the alleged perpetrator of the scam sold hundreds of lots in Ciudad Varuna Cancun through the company Global Martinez.
2024-07-13 16:10:10