Another article on Laverdad, Antonio and Rafael ordered to pay €30 million bail within 24 hours or their assets would be seized (warning - contains an offensive photo of 2 criminals with their plans for a 'development'):

http://www.laverdad.es/murcia/20091103/region/juez-impone-fianza-millones-20091103.html

Google translation:

A judge imposed a bail of 30 million euros to Trampolin Hills

Another judge declares in acreededores contest to the company for its many debts
 

Whilst I am not totally sure of the accuracy of the “Google Translation” it does not appear to certain as to whether this is a BAIL bond (ie: to keep them out of prison) or security for investors; if anyone can throw some light on this I would be very grateful. I have been in possession for some time of a sworn statement from which the following is an extract. Clearly the Criminal activities of these two (or should that be THREE since Ronnie is involved with the car ringing) individuals are quite extensive:-

For example from Don Antonio Martínez Gonzalez:

1. Mortgages have been fraudulently arranged with CAM Bank in

conjunction with two Bank employees … Sr Jose Francisco and Sr Que Le Llaman Nino. These two individuals were aware of the fraud and it is

believed they took a part of the funds released to Trampolin. The

MORTGAGE FOR PHASE 2 OF THE TRAMPOLINE URBANIZAIÓN SOLERA

LOCATED IN THE ROAD KM 13 Garruchal GEA Y VALLE DEL SOL 30,590

TRUYOLS MURCIA SPAIN. Clients had signed PURCHASE AGREEMENTS for these properties which pre DATE THE MORTGAGE. In some instances these houses were already occupied by Residents who had PAID IN FULL for their homes … others had paid over 50%. This fraud directly involves CAM Bank and its employees with the potential that some of the residents could loose their homes.

2. Ownership of Plot 35 has been transferred to Mrs. Simona Sandu,

without ANY payment to Trampolin having been made, on the development of Solera Trampolin on the road to Garrucha km 13 Earth

and Sun Valley 30,590 Truyols Murcia Spain.

3. 25m FAIRLINE SQUADRON motor yacht purchased this year in Barcelona, whose ownership passed to various of his relatives:‐

Don Eduardo Garcia Zapata (couple of his stepdaughter Ramallo Silvia

Martinez)

Ramallo Santos Martinez (stepson from a previous relationship)

Ramallo Fernando Martinez (Stepson, brother Ramllo Santos Martinez)

Ramallo Dona Silvia Martínez (stepchildren, brothers Santo and Fernando Ramallo Martinez and wife of Eduardo Garcia Zapata)

4. Plot 62 deeded and passed to the ownership of Maria del Mar Marin Perez (without payment) This lady is “the right hand” and informant Antonio Martínez González. Despite her age she is quite dangerous because it is committed to Don Antonio. Together with others she makes threatening calls to  clients self always with the excuse that

we lose our homes if we do the payments they are demanding. All these threats are managed and engineered by Maria Sea Marin Perez.

5. Antonio’s son SIMON running an illegal company posing as selling

firewood but really a cover for the sale of farm machinery and second

hand car sales, assisted by Maria Mans Roanld Belgian nationality who

works with German Christian Pohl (resident in Poland and Germany )

transport vehicles. The cars are in fact stolen and then “ringed” for sale in Spain. This company has been set up on the opposite side of the road to El Trampolin on unregistered land. For example … the SALE OF MERCEDES CL VEHICLE, and 2 FERRARI’S and a LAMBORGHINI THROUGH DON MARIANO. This person deals specifically in STOLEN VEHICLES ON THE BLACK MARKET. These vehicles are then given cloned and false identities before being sold … a process known as “ringing” in the UK.

6. Resort Trampolin Hills Golf Resort, APPROXIMATELY 1,900 HOMES

SOLD, WITH DEPOSIT PAYMENTS OF UP TO 50% having been paid. The

project has no LICENSE TO BUILD AND WILL NOT BE BUILT AS TRAMPOLIN CANNOT OBTAIN ANY CREDIT. All of the money has now been spent by the partners and therefore cannot be returned.

7. Recently established a “Ghost” company RAMALLO REFORMS, WHO’S SOLE FUNCTION IS TO ADMINISTER THE MAINTENANCE AND CLEANING OF URBANIZATION Solera. This is in fact a cover for the personal use of clients / residents money by charging for the maintenance of the EUR 200 per month for each resident. This money goes straight into his pocket and the money NEVER goes into the “community account” set up for that purpose. Instead Antonio uses this for his own personal use … claiming for such things as his daughters diapers (of its ongoing relationship with Simona Sandu) which he claims to be expensive!

8. He has used company revenue to purchase a Hairdressing Salon called Athena SL on behalf of his stepdaughter Ramallo Silvia Martinez, situated in the area of La Ribera Beach (San Javier Murcia).

9. He has signed over several apartments to his lawyers who were

assisting in the company … namely Trancho Don Juan Muñoz and Don

Diego de Ramon.

10. The President of Trampolin Solera, Don Rafael Aguilera Serna, has

transferred a villa WITHOUT PAYMENT on Urbanization to Dona INARA

Butinaite Solera … she is a Lithuanian national residing in Spain. He also owns apartments in Los Altos de San Antonio in the same resort to name their children, living in Belgium Don Jeffrey Aguilera and Aguilera Daysi Dona. He also owns a garage and an apartment in Murcia city and another apartment located on the beach of Urrutias (Murcia).

His two bodyguards, known as “The comrades” are two notorious brothers from Cartagena Murcia. These two individuals are quite dangerous one of them has already served a prison sentence for

assault. They regularly engage in assaults against defenceless individuals such as elderly residents living in the development; also against current and former employees of the company threatening them if they dare to speak out.

Telephone Numbers:

Don Rafael Aguilera Serna (President of Solera El Trampolín ) 0034 692 689619, 0034622402054 and 0034670018522

Don Antonio Martínez Gonzalez ( President of Grupo Trampolín y

Trampolín Hills Golf Resort y cabecilla de todos los fraudes )0034 6000 79854

Eduardo Garcia Zapata (nuero de Don Antonio Martínez Gonzalez ) 0034686 999 675

Maria del Mar Marín Pérez (secretaria personal y conocedora de todos los fraudes de Don Antonio Martínez Gonzalez ) 0034 620 40 16 88

Jose Francisco CAJA DEL MEDITERRANEO BANCO CAM, MURCIA ESPAÑA 968 21.21.62

Paul Christian 0049 1752022126 involved with the ilegal transfer to Don Antonio Matínez González Ronald Maria Mans socio de la empresa Solera El Trampolín 0034 669 996 112 también colabora con el trafico ilegal de vehículos de lujo y matrículas extranjeras para Don Antonio Martínez González.

Perhaps the most significant revelation in all this is the very clear involvement of CAM Bank since without the fraud committed at Solera they would have been unable to defraud the +-2000 purchasers at Trampolin Hills. The above statement … the full transcript of which has been lodged with the Spanish Embassy in both Ireland and the UK. CAM Bank have been advised of their complicity in this matter some months ago and have so far refrained from comment … maybe now they will be forced by the authorities to come forward and explain their actions. The Whistleblower!!!!!!!!!!

In response to “Whistleblowers” revelations I think these details of the apparent excess’ of the “Gang of 3” are quite widely known but I think the real point of the recent “legal activity” is just what have they done with what I estimate to be the upwards of €150,000,000.00 they have extorted from their clients? They claim to have no money left and yet have clearly built no properties SO JUST WHERE IS THE CASH?

Whilst I am not specifically a client of Trampolin Hills I AM of Trampolin Solera and I guess I might well be one of the single biggest creditors of this “combined scam” with +-€250K due to me supported by both Civil and Criminal Judgements for fraud. Twelve months ago it may have suited TH clients to consider the problems at Solera to be totally different from theirs … now the roles have rather reversed since Solera is still very much alive whilst TH is almost dead. At the end of the day we are ALL victims of what would now feature as one of the Top 10 greatest robberies of all time! In fact they would feature as “Number 3” knocking the Knightsbridge robbery at $111 million into fourth place! You may well ask how an ex. Gypsy with disgusting personal habits, an aluminium window manufacturer and an ex bus driver pull off this huge theft?  Clearly they could not have done this without considerable help from others … in this case the two employees of CAM Bank referred to by “Whistleblower” but even then there must be others involved. What sets these individuals aside from most criminals is the fact they have clearly not been that clever since by now, had they been, they would be on a beach somewhere in Recife (Northern Brazil) enjoying their ill gotten gains! They think that by disguising Garages to look like Villas at Solera for the purpose of housing the stolen vehicles (Ferraris ect) and setting up a “new business” adjacent to Solera using as a cover the sale of firewood whereas in fact they are selling these stolen vehicles (including those stolen from Solera) they are being clever … BUT THEY ARE NOT!

One fact which has been heavily covered in the press which may just not be correct is the apparent involvement of Rafael in the demise of TH. I THINK you will find that Rafael was the “fall guy” for Solera whereas it is Antonio who is the sole Director of Hills. My guess is that they expected the collapse to have been  the other way around leaving Rafael fighting for his life whereas it is in fact “the Gypsy” who has carry this can! My Lawyers have contacted the Courts in Mula and are seeking a precise transcript of the Judge’s ruling … when I have this I will publish it on this site.

There are those amongst you … particularly at Solera … who feel that it is easy for me to make these claims “at a distance” and whilst they may agree with me they are concerned for their own safety. Let me be very clear … I have received threats (as some of you know) from one very prominent resident at Solera and am not in the least bit concerned. Furthermore, were there to be a point to it, I would be more than happy to face any of these thieves. However what really does surprise me is the total lack of response from CAM Bank given the revelations of corruption within their company. CAM Bank and the manager in Murcia, Pedro Messeguer, have been aware of these claims for some time yet have failed to respond. Were this the UK … and they be innocent … one would expect a deluge of Legal writs but NOTHING. COME ON CAM BANK … LET’S HERE WHAT YOU HAVE TO SAY … YOU KNOW WHO I AM AND WHERE I AM SO IF YOU FEEL YOU ARE WITHOUT BLAME SUE ME! YOU KNOW THAT YOUR COMPLICITY IN THIS FRAUD HAS COST HUNDREDS OF INNOCENT INDIVIDUALS THEIR LIFE SAVINGS!  

Andrew Wilford

I have contacted the courts directly and am NOT using a solicitor. I have all the info you need to send your application to the courts. The deadline is 2nd desember. Please send me an email as my private messaging facilty is not activated yet. My email is acenname@gmail.com

I am also starting a group to put pressure on the authorities so that our properties can hopefully be built.

Buyers for the Building of Trampolin Hills is now created. Please see:
http://bftboth.blogspot.com/
All comments welcome!