Sun Village Cofresi and Sun Village Juan Dolio were finally lost through foreclosures in 2009.
The main players blame each other for the losses. This information provided may help you to make up your own mind.
1.) Checks Payable to: Residence: Please make all checks out to EMI SV Super Residence: Please make all checks out to EMI SV Preferred Passport: Please make all checks out to SVJD or CCW Ltd.
Prior to the Wells Fargo accounts all checks were issued for benefit of CCW Ltd. and cashed through Dominican banks.
3 comments:
What about the CCW accounts?
The instructions were as follows:
1.) Checks Payable to:
Residence: Please make all checks out to EMI SV
Super Residence: Please make all checks out to EMI SV
Preferred Passport: Please make all checks out to SVJD or CCW Ltd.
Prior to the Wells Fargo accounts all checks were issued for benefit of CCW Ltd. and cashed through Dominican banks.
This information is astonishing! WPL quarterbacking this with the Elliotts - what a web these crooks weave.
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