Juan Dolio Associates

We always protect our sources! Please keep sending these great documents!

http://sunvillagefacts.com/files/Readers/JuanDolioAssociates.html

TITLES? CALIFORNIA APPROVED?

http://sunvillagefacts.com/files/Memorandums/Catledge-Conversion-Memo.pdf

http://sunvillagefacts.com/files/Memorandums/Catledge-conversion-memo-svjdinc.doc

(Mis)-Represenations

A very interesting document provided from one of our readers:

http://sunvillagefacts.com/files/Readers/NWSProductMemo.pdf

Certain points to outline:

Impact  and clients were promised (again) a finalized Juan Dolio project by end of September 2008.

At the Miami Court Elliott blamed the lawsuit for not finishing the project. The lawsuit was launched in March 2009.


April 21, 2008 to September 21, 2008- finalize the Maxim 
Bungalows Juan Dolio through these two specific Elliott 
products

Elliott also blamed Impact for this representation. But the sales force just sold what they were told by the product provider:


 Enjoyed Fifty Percent Developer Financing with principal and interest payments being waived until the project opens in the summer of 2008. Equating to interest free (8.00%per annum) borrowing and the “Networth Feature”

Investors are still blaming sales people for their "misrepresentations and lies" to their clients. They blame the sales people for telling clients WHAT THEY WERE TOLD BY THE PRODUCT PROVIDER (ELLIOTT)!

After the Sun Village failure became public in March 2009 and the sales people distanced themselves from Elliott, certain investors still believed their lies and blaming tactics and even testified at the Miami court in their (Elliott's) favor.

Impact playing the same game again?

There is a new group filing another lawsuit. It is very interesting that there are again many Impact members involved. Is this another plan to create distraction while the FBI is investigating? Why would they do this now after it is confirmed that the FBI is still on top of the case?

Is here somebody trying to get different results by repeating the same actions?

Anybody can confirm if these are all Impact agents?

Marjorie Aleo
Sal & Martha Aguilar
Franciso & Ema Anurez
Alma Arthur
Kathy Avila
Rodger & Jean Bonite
William Boyce
Sharon Brahms
Randy & Ronda Braithwaite
Frances Broughton
Alan Burica
Steven Cagle
Sharon Roberts
Gloria Carson
rudolph costillo
Peggy Charles
Daphne Chase
Aaron Crotty
Elizabeth Cudomre
Jerry DeClue
Gabriel Diaz
Geoff Dugmore
Maria Juana Excobedo
Rita Raygoza
Judith Ferguson Johnson
Judy Fillmore
Alice Fitzwater
Rick & Karen Francon
Adan Gahan Ceja
Lamberto & Maly Garcia
Yves & Jamie Grevais
Debra Zotti
Paul Yeager
Michel & Brent Woodward
Richard & Bobbi Wann
Victor & Cheryl Vidas
Cynthia & chris Verano
Bruce Velck
Oscar & Martha & Dan Vasquez
George Vaughn
Rosa & Franciso Vargas
Octavio & Martha & Jose Luis Valencia
Michael Tunick
Ruth & Larry Tevas
Nancy Taylor
Rosemarie Tarantino
Rhonda Stockton - Harlin
Mayra & Clark Stewart
Mary Grijavlva
Miles Grant
Esmerelda Diaz
Moises & Maria & Carolos Gonzalez
Luisa & Pedro Gomez
Norm & Robin Sorenson
Shirley Sola
Richard Schneider
Danielle & David Rocheford
Darlene Reide
Francisco & Vicente Reyes
Mildred Phillips
Mariela Pardo

Margaret Currie
Kathy Ova
Alicia & James Osborn
Cory & Kristen Nilsson
Paul Nielson
Susan Murray
Benjamin Munoz-Perez
Gloria Moore
Rama Mejia
Ozzie & Belinda Martin
Alicia Maldonado
Mayra Madrigal
Fidel & Nora Luna
David Howard
Rogelio Hernandez
Graciela Herrera
Lawrence Henry
Gary & Diane Gyurkvitz
Adan & Manuela Guitteriez
Elvire & Ana & David Lopez
Bryan & Susan Lamb
May Shin Lai
Donna Kuck
Linda Keyes
Evelyn Jones
Don & Kelly Jones
Peter Jeoung
Won Sun Jeoung
Elia Jacinto
Ignacio Jacinto
Caroline Ibarra
Antonia Ibarra

Who was lied to??

A certain investor running her own blog is publishing many incorrect statements. She is generally blaming the sales force for misrepresentations. I’d like to correct a few of her statements and I will start with this one:

“Especially when you lied to them about the 50% loans that they took out which you promised would not have to be paid back until the resort opened.”

I, as a salesman and also as an investor was told by Elliott not having to pay the 50% financed portion until the hotel opens. I received this in writing from Elliott, same as ALL the other Juan Dolio investors who financed their 50%. This is why I told so to my clients. The coversheet of our binders says:

“Financing Option: Yes, Financing payments scheduled to begin once Sun Village Resort & Spa Juan Dolio opens”

Proof: http://www.sunvillagefacts.com/files/Agreements/FractionalOwnerSummary.pdf

This binder (purchase agreement) was NOT signed by the Impact Agents, it was signed by an Authorized Representative for Ocean Palms Real Estate (SVG) Inc. My personal copy was signed by Desiree from Sun Village. My client’s binders were signed by Carolina Berges, also working for Sun Village (Elliott).

President Leonel Fernandez inaugurated the hotel "Be Live Carey"

The reopening of Sun Village Cofresi under the name "Be Live Carey" is already a while ago. Today the Dominican President, Leonel Fernandez attended the official inauguration.

sources: 

http://puertoplatadigital.com/verNoticia.aspx?Id=6038

http://www.puertoplatahabla.com/articles.php?art_id=6639&start=1

What exactly was their role?

I'm looking if I can find more of these and will post. If anybody has other invoices for Gardener Roberts, DMK, Casels Brock and also for GT, please publish here. Was the product legal or not? If not, how is it possible that these lawyers did prepare all the paperwork?

Time Frame

These are commissions reported to SM Scott for the time they sold or provided their services. Accuracy may be doubted after comparing the documents posted prior.