BRAZILIAN WHO LIVES ABROAD USES HIS…
BRAZILIAN WHO LIVES ABROAD USES HIS SOCIAL NETWORKS TO REPORT BELGIAN INVESTOR WHO IS RESPONSIBLE FOR PARAÍSO DO BRAZIL IN TOUROS, RN.
From São Paulo Brazil, Douglas Antônio da Silva and his wife, Iwona Marzena Strawa da Silva, from Poland, carried out in 2018 a real estate business with investment in the Paraiso do Brasil project located in the city of Touros, north coast of Rio Grande do Norte.
The house that the Brazilian and his wife acquired in the plant should have been built and delivered by July 2019 according to the contract signed between Mr. Douglas and the owner of the development Mr. Johannes Leopold Bartholomeus Mallants, who received the cash value from R$ 270,000.00 (two hundred and seventy thousand reais) around 80K EUR.
It turns out that the property was never delivered to the buyers and two years after the payment date, the Brazilian discovered after having paid the agreed value, that Mr. Johannes responds to an endless list of lawsuits, both in the civil sphere as a laborer, in the Touros, the businessman answers more than 30 (thirty) cases, where he appears as a defendant, some of them;
Betty Ann M Sneppe. Contract Termination Proc. ref. n 0800745-97.2019.8.20.5158
Ivano Peserico, Compulsory award: Proc. Ref. No. 0100085-46.2018.20.0158
Marc Maurissen Compulsory award: Proc. Ref. No. 0800191-65.2019.8.20.5158
Marie Christine Celina Compulsory award: Proc. Ref. No. 0800374-70.2018.8.20.5158
Julian Anthony Davis Compulsory award: Proc. Ref. No. 0800647-15.2019.8.20.5158
Alfio Rorato Compulsory award: Proc. Ref. No. 0800726-91.2019.8.20.5158
PierLuca Fabbri Compulsory award: Proc. Ref. No. 0800703-48.2019.8.20.5158
Mirian Antonia Tavares Contractual resolution, Proc. Ref. No. 0800434-05.2020.8.20.5158
Stephen Llyod Davies action for annulment of registration act Proc. Ref. No. 0800020-74.2020.8.20.5158
Philip John Try. Repossession action. Proc. Ref. No. 0800776-20.2019.8.20.5158
Michael Alastair Macleod Holmes. Repossession action. Proc. Ref. No. 0800650-67.2019.8.20.5158
Nigel Kennedy Repossession action. Proc. Ref. No. 0800401-19.2019.8.20.5158
Aparecida Moreira Barcelos and 26 other authors. Action required to do. Proc. Ref. No. 0800033-10.2019.8.20.5158
Many Brazilian and foreign investors have felt the dream of having a real estate investment realized become a nightmare, in the situation of the Brazilian, who only had the courage to denounce the businessman two years after having paid and not having received his home, there are many others, such as Mrs. BETTY ANNE M SNEPPE and RUDI JOHNNY DERUYTER, proc. Ref. No. 0800745-97.2019.8.20.5158.
In addition, Mr. Johannes is accused in the case files of process No. 0100704-39.2019.8.20.0158, for violation of domicile, as a result of which, reports of incidents were carried out and even a formalized complaint at the State Public Ministry.
In his last decision, in a lawsuit in which Mr. Johannes appears as defendant the judge of the District of Touros, Dr. Lydiane Maria Lucena Maia ordered the transfer of the case to the city police station and to the state Public Ministry, in order to that, possible crimes were committed by Mr. Johannes.
At the moment several investors who are in the same situation await the decision of the court, to recover their rights, according to the clauses agreed in the contracts made with Mr. Johannes, meanwhile, the businessman is being investigated for the crime of fraud, provided for in Article 171 of the penal code.