Here is a copy of Dominican Watchdog's email to the Punta Perla representatives as of today MAY 12th, 2009
Dear Eva Sortes,
Punta Perla Caribbean Golf, Marina & Spa, S.A.
Glorieta de Rubén Darío 3, 4º Izquierdo
28010 Madrid, SPAIN
Please update me on the repeatedly postponed real estate development Punta Perla - investors are anxious to know the truth! I understand you are the person responsible for investor relations?
The official websites for www.puntaperla.com and www.puntaperlasales.com are both CLOSED!
Please make sure this email also reach Mr. Ricardo Miranda Miret , because I can not find contact details for him. Mr Miranda is extremely well known for leaving a lot of investors stranded in Spain. He has now unveiled a "new" development; Punta Perla with Prince Albert of Monaco in the Dominican Republic. Mr. Miranda also claims he returned the money to OceanView according to this article....... I have so many questions for him!
More about Oceanview Properties International Ltd
The Official Receiver is conducting an investigation into the collapse of Oceanview Properties International Ltd, and a letter to creditors has been sent out with a request for all relevant information.
Staffordshire Police, the Serious Fraud Office and the City of London Police have been working closely with the Insolvency Service in respect of allegations made concerning the activities of the company and its officers. Further meetings between these agencies have been scheduled to review the findings and consider any evidence of criminal conduct within the UK.
Any creditor wishing to register their claim with the Insolvency Service should provide their details prior to the creditors meeting to be held on 5 June 2009.
They can do this either in writing to The Case Administrator, The Insolvency Service, Public Interest Unit (North), 3 Piccadilly Place, London Road, Manchester, M1 3BN, or by ringing 0161 234 8469 or by e-mailing firstname.lastname@example.org
In addition Dominican Watchdog has contacted www.emergingearth.com as they are still advertising the Punta Perla project on their website, despite the fact that not a single home has yet been build three years into the sale of the project. Emerging Earth is also mentioned in this document filed with the authorities in Canada against Paradiso Tropical SA and Mr. Ricardo Miranda: http://www.cudicbc.ca/pdf/enforcement/restate/redma20080514.pdf
Furthermore, I have researched more than 400 articles form the internet. The reading is definitely NOT in favor of the Punta Perla development. I hope you have requisite news for all the investors?
Just one small quote among almost thousand in the signingpig forum: "i invested in punta perla and he stole over 250 thousand dollars from me. i contacted the F.B.I. and so far no luck. he scams 1000 investors, any one have any idea how and what to do. have a lawyer but i think all money is gone"
I would like your comments before I'm contacting the Honorable Prince Albert of Monaco about his involvement in Punta Perla.
Beware that it will part of my report on real estate fraud in the Dominican Republic in accordance with my press release of MAY 11, 2009: http://www.prweb.com/releases/realestate/dominicanrepublic/prweb2400024.htm
Thank you in advance,-
- a nonprofit consumer protection agency