Tragically, the answer is: yes.
Costa Palmas and Irongate deprived one of their largest subcontractors of his freedom when he tried to charge them for work done at the AMANVARI hotel complex.
Incredibly, in the Costa Palmas development in Los Cabos, cases of corruption continue to emerge.
Ojo, Mármol y Granito, the subcontractor I will tell you about today, is not the first time he has worked for the ex-BlackRock in Costa Palmas, since in 2019 he was commissioned to work on certain specific areas of the Four Seasons in Los Cabos, but they did not stop paying him.
The black flag of the case I will present to you today was because the subcontractor Mármol y Granito, who was asked to build the floors and bring the marble for the entire hotel, was not paid – inhale and exhale – and when he tried to collect, he ended up kidnapped by partners of Jason Grosfeld, yes, the ex-BlackRock. Whoops!
Grosfeld, in addition to having several lawsuits against him for alleged fraud at the Costa Palmas complex in Los Cabos, now has partners accused of kidnapping.
Read, Grosfeld turned out to be a little chip that had been protected by corrupt judges and MPs of the state of BCS. Oh, and his mismanagement is not only in Mexico, but also abroad.
More or less, in 2021 Jason asked Cuauhtémoc Édgar Velázquez Fierro to look for some partners to build the exclusive architectural project known as AMAN-La Ribera, or commercially known as AMANVARI, located in Ranchería La Ribera, Los Cabos, BCS.
On June 29, 2021, DGU BAJA (a company formed by Dottor Group México and Terra Plana, of the Italians Alessio and Pietro Dottor) entered into one of several contracts with Costa Palmas, which, as I have already documented in this space, is part of Irongate.
In this contract, Costa Palmas authorizes DGU to hire subcontractors to help build the project.
This is how the construction company Mármol y Granito (MyG) entered the project on July 26, 2021, and it was on December 1, 2021 when it signed various fixed-price, time-bound work contracts with DGU BAJA to be carried out at the AMANVARI hotel. MyG then certified them with Notary Public number 25, in Todos Santos, BCS, with Florencio Alaniz Ornelas.
One year and three months after signing, read October 10, 2022, and without receiving a single peso, a legal representative of MyG went to the camp where Alessio and Pietro Dottor reside, accompanied by Notary Public number 25, to personally deliver a payment request for the amount of 24,943,258.66 pesos and to draw up a statement of facts regarding the possible refusal.
Well, the surprise was great, to say the least, when the legal representative and the notary were received with excessive violence and intimidation, to the point of illegally depriving them of their freedom!
To be more specific, they locked them in one of the offices, putting a bolt on the doors, hitting them and restricting their access to prevent them from escaping.
After a certain time and realizing that they were kidnapping a notary public, they opened the doors and told them to get lost; all of this was recorded in the record of facts and on video.
Then, the legal representative of MyG sent a letter to the Administrator and Constructor Costa Palmas to inform them of the attacks received, that they were illegally deprived of their freedom and that, due to the refusal to pay, they would be sued.
Six months after the first file (LRB/064/2022) was not moved, MyG’s private legal advisors (Leonardo Julián de la Garza García, Rubén Moya Bocanegra and Juan Carlos Toribio Santos) filed a second complaint for the same crime, illegal deprivation of liberty, perpetrated by Alessio and Pietro Dottor
After various procedural instances, and having judicialized the second file, on April 10, 2024 the indictment hearing against Alessio and Pietro Dottor was held; however, and despite having documented and presented the relevant evidence, Judge José Humberto Zavala Calderón, yes, with a lowercase letter, allowed himself to be bribed. Because his wife is a great friend of the wife of the shady and gangster private defender of the accused, Edoardo Gurgo Salice, and decided not to bind the case to the process.
Dissatisfied with the resolution, the lawyers Leonardo Julián de la Garza García, Rubén Moya Bocanegra and Juan Carlos Toribio Santos filed an administrative complaint against the lowercase judge José Humberto Zavala Calderón for corruption, which is pending resolution.
And they filed an appeal against the illegal determination of the lowercase judge, and after presenting their arguments before Magistrate Paul Razo Brooks, he ordered Alesso and Pietro Dottor to be prosecuted.
With no way out and seeing himself exposed, on November 4, Judge Zavala prohibited the Dottors from leaving the country until their legal situation changes.
By the way, lawyers Leonardo Julián de la Garza García, Rubén Moya Bocanegra and Juan Carlos Toribio Santos filed, on September 6, 2023, another complaint for the crime of fraud against DGU, Alessio Dottor and Cuauhtémoc Édgar Velázquez Fierro.
Cuauhtémoc, in his house located in Diamante Cabo San Lucas, feels untouchable because of his high influences in BCS, as well as his cronyism with Jason Grosfeld.
However, let me tell you that the investigation file against him for fraud has already been duly judicialized and is awaiting the date set for the hearing to charge him with the crime.
Not to rub more lemon in the wound, but DGU’s bank accounts in Banorte and Intercam are frozen for up to 18,125,280.90 pesos, according to the CNBV, since they were denied the protection to be unfrozen.
Since August 2024, DGU has issued various payroll payment vouchers in favor of Pietro and Alessio Dottor (which is ridiculous, since theoretically their accounts are frozen!).
In my hands I have the payroll vouchers for August and September 2024, which proves and confirms that DGU operates fraudulently, surely through an informal payer, owned by its partner Cuauhtémoc Édgar Velázquez Fierro.
Justice takes time, but it always comes, and Jason Grosfeld, formerly of BlackRock, is facing mounting charges and problems for being a consummate fraudster.
Source: elfinanciero
