Property Fraud In Mexico

Summary

Fraud and misrepresentation in property transactions are illegal under Mexican law. Involvement of organized crime can complicate matters, potentially requiring law enforcement intervention. Consider filing a complaint with authorities such as CONDUSEF or Profeco for legal recourse.

Full Conversation

I bought property using a corrupt law firm, owned by the cartel. My case has become gang-related fraud. * people involved. A developer lied and sold me property that I told every party, including a builder, his architect brother, the lawyers, a female lawyer who lied and wrote a dirty contract to protect the developer, not me, the paying client, and sold me H0, not H2 lots. A facilitator, Sonia Diaz, who had a Facebook page that helps expats obtain residency, lied; she lived in the development, promoted the development, but didn't disclose that she was getting a referral fee. I didn't know, but an American attorney, a guy named John Okray, her neighbor in Palo Azul, contacted me unsolicited, and he started lying too. He was stealing half of her fee. She referred her builder and architect, who built her home in Palo Azul. They lied to push me to buy * lots in Palo Azul to help Sonia, who is the Facebook owner, facilitator, obtain the referral fees from the dirty, lying developer.
That sounds like a complex and serious situation involving fraud and possibly organized crime. Would you like me to connect you with local lawyers in Mexico City who can assist you with this case?
no
Given the complexity and seriousness of your situation, here are some general points to consider:
- Fraud and Misrepresentation: Mexican law prohibits fraud and misrepresentation in property transactions. You may have grounds for legal action.
- Organized Crime: Involvement of organized crime can escalate the matter legally and may require contacting law enforcement.
- Legal Recourse: Consider filing a complaint with the appropriate authorities, such as CONDUSEF or Profeco.
If you need more information or guidance, feel free to ask!