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  • Sequestration by Buenaventura 2005 Finca 3008

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    Panama Tierra Robada
    25 просмотров2 страницы
    It was a sad day in Panama when the will of an elderly gentleman Wilson Lucom was overturned giving his entire estate to the children of his elderly wife Hilda Lucom. Hilda had formerly been married to on of the powerful Arias family members and her children belonged to the highest ranks of Panamanian society. One of them is married to Frank Morrice who apparently fought to secure the property for Hilda's children. In the court documents, the story seems clear that Wilson Lucom had problems with Hilda's children and intended to leave them nothing. Since he had no other heirs and his wife was close to 90 years old. He provided substantial funds to support her until her death, but wanted his estate to do something other than benefit her children. Hi plan to leave the property to the "poor children of Panama" provided that his 7000 acre Santa Monica estate be used to grow food to be distributed to schools to feed children throughout Panama. He also envisioned a program to teach students and teachers how to grow their own food by providing seeds and training on farming. Unfortunately the court system was subject to substantial interference. One report stated that the three supreme court justices including ALBERTO CIGARRUISTA, HARLEY J. MITCHELL, and OYDEN ORTEGA received bribes of 1.5 mllion dollars each to rule against the legitimate will of Wilson Lucom and give the entire estate to the heirs of Hilda Lucom, whom Lucom detested. I include these documents in the Dario Fernandez Material because the Juan Hombron scandal whereby wealthy and politically connected Panamanians used their influence to create new agencies (ANATI), hire their own employees to facilitate the quick and illegal transfer of valuable government lands, and destroy the lives of those who challenged them in their persuit. This pattern is not limited to this particular stretch of property, but rather is a pattern seen in Bocas Del Toro, Patilla, Chelp, the Darian and other places where untitled land in strategic locations becomes a target for those seeking personal enrichment and who use political appointments within a corrupt government to secure assets which only support further corruption. Of note is that many of the names associated with these scandals are also associated with money laundering and drug trafficking according to embassy cables published by wikileaks over the past few years. ______________________________________ Fue un día triste en Panamá cuando la herencia de un anciano Wilson Lucom fue anulada dando todo su patrimonio a los hijos de su anciana esposa Hilda Lucom . Hilda anteriormente había estado casada con el de los poderosos miembros de la familia Arias y sus hijos pertenecían a los más altos rangos de la sociedad panameña. Una de ellas está casada con Frank Morrice que al parecer luchó para asegurar la propiedad de los hijos de Hilda . En los documentos de la corte , la historia parece claro que Wilson Lucom tenía problemas con los hijos de Hilda y la intención de dejarles nada . Como no tenía otro heredero y su esposa era cerca de 90 años de edad. Él proporcionó fondos sustanciales para apoyar ella hasta su muerte , pero quería que su patrimonio en beneficio de beneficiar a los niños pobres de Panamá no hijos de Hilda . Su plan de crear un fondo fiduciario con la propiedad a los "niños pobres de Panamá", a condición de que su 7000 hectáreas de terreno en Santa Mónica usarse para cultivar alimentos para ser distribuidos a las escuelas para alimentar a los niños a través de Panamá.   También imaginó un programa para enseñar a los estudiantes y maestros sobre cómo cultivar sus propios alimentos mediante el suministro de semillas y la capacitación de la agricultura. Por desgracia, el sistema judicial fue objeto de una interferencia sustancial. Un informe indicó que los tres magistrados del Tribunal Supremo, incluyendo ALBERTO CIGARRUISTA, HARLEY J. MITCHELL y Oyden ORTEGA recibieron sobornos de 1,5 dólares

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    It was a sad day in Panama when the will of an elderly gentleman Wilson Lucom was overturned giving his entire estate to the children of his elderly wife Hilda Lucom. Hilda had formerly been married to on of the powerful Arias family members and her children belonged to the highest ranks of Panamanian society. One of them is married to Frank Morrice who apparently fought to secure the property for Hilda's children. In the court documents, the story seems clear that Wilson Lucom had problems with Hilda's children and intended to leave them nothing. Since he had no other heirs and his wife was close to 90 years old. He provided substantial funds to support her until her death, but wanted his estate to do something other than benefit her children. Hi plan to leave the property to the "poor children of Panama" provided that his 7000 acre Santa Monica estate be used to grow food to be distributed to schools to feed children throughout Panama. He also envisioned a program to teach students and teachers how to grow their own food by providing seeds and training on farming. Unfortunately the court system was subject to substantial interference. One report stated that the three supreme court justices including ALBERTO CIGARRUISTA, HARLEY J. MITCHELL, and OYDEN ORTEGA received bribes of 1.5 mllion dollars each to rule against the legitimate will of Wilson Lucom and give the entire estate to the heirs of Hilda Lucom, whom Lucom detested. I include these documents in the Dario Fernandez Material because the Juan Hombron scandal whereby wealthy and politically connected Panamanians used their influence to create new agencies (ANATI), hire their own employees to facilitate the quick and illegal transfer of valuable government lands, and destroy the lives of those who challenged them in their persuit. This pattern is not limited to this particular stretch of property, but rather is a pattern seen in Bocas Del Toro, Patilla, Chelp, the Darian and other places where untitled land in strategic locations becomes a target for those seeking personal enrichment and who use political appointments within a corrupt government to secure assets which only support further corruption. Of note is that many of the names associated with these scandals are also associated with money laundering and drug trafficking according to embassy cables published by wikileaks over the past few years. ______________________________________ Fue un día triste en Panamá cuando la herencia de un anciano Wilson Lucom fue anulada dando todo su patrimonio a los hijos de su anciana esposa Hilda Lucom . Hilda anteriormente había estado casada con el de los poderosos miembros de la familia Arias y sus hijos pertenecían a los más altos rangos de la sociedad panameña. Una de ellas está casada con Frank Morrice que al parecer luchó para asegurar la propiedad de los hijos de Hilda . En los documentos de la corte , la historia parece claro que Wilson Lucom tenía problemas con los hijos de Hilda y la intención de dejarles nada . Como no tenía otro heredero y su esposa era cerca de 90 años de edad. Él proporcionó fondos sustanciales para apoyar ella hasta su muerte , pero quería que su patrimonio en beneficio de beneficiar a los niños pobres de Panamá no hijos de Hilda . Su plan de crear un fondo fiduciario con la propiedad a los "niños pobres de Panamá", a condición de que su 7000 hectáreas de terreno en Santa Mónica usarse para cultivar alimentos para ser distribuidos a las escuelas para alimentar a los niños a través de Panamá.   También imaginó un programa para enseñar a los estudiantes y maestros sobre cómo cultivar sus propios alimentos mediante el suministro de semillas y la capacitación de la agricultura. Por desgracia, el sistema judicial fue objeto de una interferencia sustancial. Un informe indicó que los tres magistrados del Tribunal Supremo, incluyendo ALBERTO CIGARRUISTA, HARLEY J. MITCHELL y Oyden ORTEGA recibieron sobornos de 1,5 dólares

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    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
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    25 просмотров2 страницы

    Sequestration by Buenaventura 2005 Finca 3008

    Загружено:

    Panama Tierra Robada
    It was a sad day in Panama when the will of an elderly gentleman Wilson Lucom was overturned giving his entire estate to the children of his elderly wife Hilda Lucom. Hilda had formerly been married to on of the powerful Arias family members and her children belonged to the highest ranks of Panamanian society. One of them is married to Frank Morrice who apparently fought to secure the property for Hilda's children. In the court documents, the story seems clear that Wilson Lucom had problems with Hilda's children and intended to leave them nothing. Since he had no other heirs and his wife was close to 90 years old. He provided substantial funds to support her until her death, but wanted his estate to do something other than benefit her children. Hi plan to leave the property to the "poor children of Panama" provided that his 7000 acre Santa Monica estate be used to grow food to be distributed to schools to feed children throughout Panama. He also envisioned a program to teach students and teachers how to grow their own food by providing seeds and training on farming. Unfortunately the court system was subject to substantial interference. One report stated that the three supreme court justices including ALBERTO CIGARRUISTA, HARLEY J. MITCHELL, and OYDEN ORTEGA received bribes of 1.5 mllion dollars each to rule against the legitimate will of Wilson Lucom and give the entire estate to the heirs of Hilda Lucom, whom Lucom detested. I include these documents in the Dario Fernandez Material because the Juan Hombron scandal whereby wealthy and politically connected Panamanians used their influence to create new agencies (ANATI), hire their own employees to facilitate the quick and illegal transfer of valuable government lands, and destroy the lives of those who challenged them in their persuit. This pattern is not limited to this particular stretch of property, but rather is a pattern seen in Bocas Del Toro, Patilla, Chelp, the Darian and other places where untitled land in strategic locations becomes a target for those seeking personal enrichment and who use political appointments within a corrupt government to secure assets which only support further corruption. Of note is that many of the names associated with these scandals are also associated with money laundering and drug trafficking according to embassy cables published by wikileaks over the past few years. ______________________________________ Fue un día triste en Panamá cuando la herencia de un anciano Wilson Lucom fue anulada dando todo su patrimonio a los hijos de su anciana esposa Hilda Lucom . Hilda anteriormente había estado casada con el de los poderosos miembros de la familia Arias y sus hijos pertenecían a los más altos rangos de la sociedad panameña. Una de ellas está casada con Frank Morrice que al parecer luchó para asegurar la propiedad de los hijos de Hilda . En los documentos de la corte , la historia parece claro que Wilson Lucom tenía problemas con los hijos de Hilda y la intención de dejarles nada . Como no tenía otro heredero y su esposa era cerca de 90 años de edad. Él proporcionó fondos sustanciales para apoyar ella hasta su muerte , pero quería que su patrimonio en beneficio de beneficiar a los niños pobres de Panamá no hijos de Hilda . Su plan de crear un fondo fiduciario con la propiedad a los "niños pobres de Panamá", a condición de que su 7000 hectáreas de terreno en Santa Mónica usarse para cultivar alimentos para ser distribuidos a las escuelas para alimentar a los niños a través de Panamá.   También imaginó un programa para enseñar a los estudiantes y maestros sobre cómo cultivar sus propios alimentos mediante el suministro de semillas y la capacitación de la agricultura. Por desgracia, el sistema judicial fue objeto de una interferencia sustancial. Un informe indicó que los tres magistrados del Tribunal Supremo, incluyendo ALBERTO CIGARRUISTA, HARLEY J. MITCHELL y Oyden ORTEGA recibieron sobornos de 1,5 dólares

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    Скачайте в формате PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 2

    9/15/13

    CONSULTA DE PROPIEDADES

    SECUESTRO Finca: Num. Documento Reg.: Fecha: Fecha: Notaria: Descripcin Notaria: Monto de Hipoteca: 3008 Rollo: 1 Asiento: 6

    861031 24-10-2005 20-10-2005 7 JUZGADO - PANAMA 0.00

    Cod. Direc: Documento: Datos de la Escritura Nmero: Provincia: Valor de Operacin: Detalle Operacin

    2101 1 641 PANAM 0.00

    MANUEL DE JESUS CORRALES HIDALGO JUEZ PRIMERO DE CIRCUITO JUDICIAL DE COCLE RAMO CIVIL, POR AUTO 641 DEL 20 DE OCTUBRE DEL 2005,REMITIDO POR OFICIO 1230 DEL 20 DE OCTUBRE DEL 2005,ADMINISTRANDO JUSTICIA EN NOMBRE DE LA REPUBLICA Y POR AUTORIDAD DE LA LEY, CON MOTIVO DEL JUICIO DE SECUESTRO PROPUESTO POR BUENAVENTURA DEVELOPMENT CORP. CONTRA HACIENDA SANTA MONICA.,SA.DECRETA SECUESTRO SOBRE ESTA FINCA DE PROPIEDA D DE LA SOCIEDAD DEMANDADA HASTA LA CUANTIA DE B/.15,175.20 INGRESADO A ESTE REGISTRO BAJO ASIENTO 164836/2005 DEL DIARIO FECHA DE REGISTRO: 20051024 14:09:44.5ARUR

    Acreedores

    Deudores Nombre Cdula

    https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/PROADMEN?TODO=SHOW2&FROM=&TO=&START=&USUARIO=drita24&CONTRASE

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    9/15/13

    CONSULTA DE PROPIEDADES

    Tomo: Valor: Fecha Pago: Presentado Por:

    2005 54,350.92 21-10-2005 OFICIAL

    Asiento: Naturaleza de Acto: Hora Pago:

    164836 10:17:06.8

    Retornar

    Cerrar

    https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/PROADMEN?TODO=SHOW2&FROM=&TO=&START=&USUARIO=drita24&CONTRASE

    2/2

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