Boracay Luxury Homes
Dolora Khanna, Dolly Khanna, Dolora Duelas, Sumit Khanna Scam, Real Estate Fraud, Found Guilty in USA, Boracay Island, Malay, Aklan

I am writing report a rather terrible criminal operation that must be stopped immediately. These people are operating a major property fraud scheme in the Philippines and they are mainly using the Internet to target foreigners from around the globe.

I can email you various legal documents that prove that these people were aleady found guilty of property fraud and sentenced in the United States of America. Since setting up in The Philippines, they are now charged with 5 counts of Estafa (non-bailable, serious offence) from more than 5 victims that have filed cases against them.

I can attach also the case that I myself filed, plus the Filipino courts document that proves probable cause has been found against the defendants. Plus, the resolution of the Filipino prosecutors office is available as well for you reading. You can clearly see that these criminals are deeply involved in the process of the courts and moves have already been made against them by authorities on all sides including multiple hold departure orders that prevent them from leaving the country.

Company: Boracay Luxury Homes
Country: Philippines
State: Nationwide
Address: The Cliff Estates, Boracay Island
Phone: 63362884214
Site: boracayluxuryhomes.com

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