March 16, 2006 - Jardines de Ensuenos - Roger Gallo's Credibility???
For those following our newsletter
and articles that I write you
may remember the one I did as
a rebuttal to Mr. Gallo's twisted
view of Costa Rica last year (read
in our articles section) that
had sat on his website for 8 years
with no one challenging his fiction.
Well it appears there is many
other reasons to question his
opinion other than the lack
of evidence, facts or credible
back up.
Regards,
Trevor Chilton
Jardines de Ensuenos S.A.
Panama's Escape Artist Roger
Gallo in Legal Trouble
Another scam promotor bites the
dust. Panama never acted against
him promoting real estate fraud,
making money on scams and working
as an unlicensed real estate broker,
but the Argentinean courts are
somwhat more efficient, it seems.
A press release, from one Paul
Hoffman in Panama, reads:
SAN RAFAEL, ARGENTINA, February
05, 2006 - Roger Anthony Gallo,
the American owner of the expatriate
website, EscapeArtist.com, was
the subject of an order issued
today by a local court in San
Rafael, Argentina, seizing all
of Mr. Gallo's real estate holdings
in Argentina. The court, after
receiving evidence of Gallo's
indebtedness and his refusal
to pay his creditors, ordered
his property seized. The court,
under the procedures for such
matters set by Argentine law,
granted Gallo six days to provide
the court with proof of payment
of the debts. In the event that
Mr. Gallo continues his refusal
to pay his debts, the court
will auction the properties
and the auction proceeds will
be used to pay the creditors.
Mr. Gallo, who has styled himself
as an international real estate
expert, had moved to Argentina
after leaving the Republic of
Panama where he was accused
of being involved in a large
land development fraud, selling
real estate without a license,
and making libelous claims and
creating false reports in regard
to the investigative reporter
who exposed the fraud. Gallo's
Argentina creditors have expressed
their concern that Gallo may
attempt to make a similar attempt
to discredit them, and they
are now seeking a court order
to prohibit such action.
Hoffman Reports is a publisher
of insider information for American
expatriates living and working
in the Republic of Panama and
other Central American countries.
Well, well. Noriegaville is
trying to get the court papers.
Meanwhile, we did receive communications
from worried people in Uruguay,
where Gallo tried or is trying
to set up shop after the Argentina
debacle. To be continued....
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