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Thread: Ocean View Properties

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  1. #1
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    Default Ocean view properties scam (espopona )

    I see there is no update for a couple of years now ? what is the latest developments on this , I invested 90,000 euros into this ?

  2. #2
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    Default Moi

    Quote Originally Posted by Unregistered View Post
    I see there is no update for a couple of years now ? what is the latest developments on this , I invested 90,000 euros into this ?
    It seems the scum have got away with it , CT still got his mansion , two properties In Aberdovey businesses In His wife's name amazing isn't it

  3. #3
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    Is it not possible for Lawbord to create a forum so that those impacted can discuss with each other?

  4. #4
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    Default Ocean view properties

    Have got a few clients who invested in Spanish property through OVP and have all lost money and are still looking to get some or all of it back through the Spanish courts or the FSCS .
    We have made contact with a Spanish law firm who have recently been successful in recovering lost deposits for individuals who suffered losses investing through OVP.
    It is vital if you intend to try and recover lost monies, that you have all correspondence and documents relating to the transaction. This will greatly help your case.
    Most firms do it on a no win no fee basis but be very wary of firms who ask for an upfront payment before they get involved with your case.

  5. #5
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    Oct 2008
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    Default Ocean View Properties

    Quote Originally Posted by Unregistered View Post
    Have got a few clients who invested in Spanish property through OVP and have all lost money and are still looking to get some or all of it back through the Spanish courts or the FSCS .
    We have made contact with a Spanish law firm who have recently been successful in recovering lost deposits for individuals who suffered losses investing through OVP.
    It is vital if you intend to try and recover lost monies, that you have all correspondence and documents relating to the transaction. This will greatly help your case.
    Most firms do it on a no win no fee basis but be very wary of firms who ask for an upfront payment before they get involved with your case.
    Hello. We have had several cases that have been resolved through the Courts, favourably for our clients. These cases were filed before the new 2016 Supreme Court ruling and are based on a bank guarantee granted for the development known as Manilva Costa.

    OVP also sold the Estepona Beach and Country Club, a failed development where the developer, Ricardo Miranda, did not even own the land nor had a project. Miranda is currently indicted in a criminal case in Madrid, as a result of a mega fraud affecting hundreds of investors in this development as well as a larger one in the Dominican Republic and Morocco.

    The difficulty with establishing the liability of a Spanish bank is proving that OVP did use an account in Spain, and not just dilapidated the funds in the UK, as it appears they did with a larger portion. I am happy to discuss further with you at your convenience.
    Antonio Flores
    Abogado/Lawyer
    Lawbird Legal Services | Contact Me
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  6. #6
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    Quote Originally Posted by aflores View Post
    Hello. We have had several cases that have been resolved through the Courts, favourably for our clients. These cases were filed before the new 2016 Supreme Court ruling and are based on a bank guarantee granted for the development known as Manilva Costa.

    OVP also sold the Estepona Beach and Country Club, a failed development where the developer, Ricardo Miranda, did not even own the land nor had a project. Miranda is currently indicted in a criminal case in Madrid, as a result of a mega fraud affecting hundreds of investors in this development as well as a larger one in the Dominican Republic and Morocco.

    The difficulty with establishing the liability of a Spanish bank is proving that OVP did use an account in Spain, and not just dilapidated the funds in the UK, as it appears they did with a larger portion. I am happy to discuss further with you at your convenience.
    We also have a client who bought in the Dominican through OVP and paid 3 deposits of £60,000 to them. Do you think he has any chance of recovering this monies.

  7. #7
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    Quote Originally Posted by Unregistered View Post
    We also have a client who bought in the Dominican through OVP and paid 3 deposits of £60,000 to them. Do you think he has any chance of recovering this monies.
    On the point of how much if any of the deposits were deposited with a Spanish bank, I have been told in many of the cases 50% of the deposits were put into the banks. As you said earlier there was the question of how many deposits were not deposited with a Spanish bank. That is something that nobody will find out.

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