Antonio Jose “Tony” Jimenenz

I hired JOSE ANTONIO “TONY” JIMENEZ, a hotel clerk who begged for the opportunity to become a manager, and I trained him, and he did well, making up to $14,000 per week, but JOSE ANTONIO “TONY” JIMENEZ was impatient, overconfident, and had an explosive temper. He’d confessed that his girlfriend had moved out due to domestic violence and that he was very stressed. 

In August 2022, because we needed more space, JOSE ANTONIO “TONY” JIMENEZ offered to store the household inventory for the rental in an upstairs room at his home. We agreed that the company would pay $1,000 per month for storage space rentals. 

In mid-September 2022, JOSE ANTONIO “TONY” JIMENEZ walked out of the job in the middle of the day without a word and never returned. 

He refused to return the keys, the phone number, or my belongings from storage. 

Lori Lawson will testify that JOSE ANTONIO “Tomy” JIMENEZ promised to return the phone chip to me if and when he left the job. 

In violation of his confidentiality contract that day, JOSE ANTONIO “TONY” JIMENEZ stole my customer list and called all of my customers, vendors, and members in an attempt to gain their business for the competing business he’d set up using the money he’d stolen from me. JOSE ANTONIO “TONY” JIMENEZ, doing business as SMA Traveler & Retirement Resources, began to libel and slander me and to use hatred to fuel his own business, and then he stole a final real estate commission from me.  

Seller’s Agent

CRISTINA AGUNDIS and HANNAH REALTY

415 109 5883

agundiscristy@gmail.com

Hannahbr.mx

Buyer:  JOSE ANTONIO “TONY” JIMENEZ represented himself as the agent but was working as my employee, met the buyers through my business, and was paid a salary plus expenses for a car, meals, etc. to show the buyers properties. 

Buyer

Jose Chacon

Property Address

I have messages from Cristy confessing that she knew she was supposed to pay the commission to me, not Jose Antonio “TONY” JIMENEZ, and a copy of the letter she claims went to the seller. She claimed that the sellers refused to pay me, the company, for the commission and that they would only pay the commission to JOSE ANTONIO “TONY” JIMENEZ. She claims that she informed Jose Antonio “TONY” JIMENEZ that he was obligated to give me the commission and then to allow me to pay him the commission we’d agreed on privately as an employee.

CRISTINA AGUNDIS and HANNAH REALTY will testify that she knew  JOSE ANTONIO “TONY” JIMENEZ represented my company and that, despite that, she paid him directly for real estate sales commissions while he worked as the company representative. I want her to testify. 

The Expat Center was robbed the two weekends following JOSE ANTONIO “TONY” JIMENEZ’s departure. The first was from the back with the thieves climbing over the wall, and the second was by someone using a key to the front door. The only things taken were our electronics, a 55″ TV, and cell phones. 

It was an obvious inside job because they knew exactly where to look and didn’t take four laptops that weren’t working. Only an insider like JOSE ANTONIO “TONY” JIMENEZ would have known not to bother with them. JOSE ANTONIO “TONY” JIMENEZ  was the only person other than me to have keys. 

In what I can only guess was a greater attempt to harm me and my business and also encourage more of my clients to join his campaign against me, he went on social media not to thank me for giving him a great job, training him, and paying him extremely well, but to make accusations that he had not been paid and to say that he believed I had robbed myself, committing both libel and slander against me publicly via social media. 

My new manager, CESAR LUGO RUIZ, agreed to attend labor court to negotiate  JOSE ANTONIO “TONY” JIMENEZ’s severance, to pick up the landlord’s furniture and many items belonging to me, and to store them for free in his girlfriend’s home. 

In order for him to do this, I requested that he organize a temporary power of attorney so that he could represent the company (not me personally) in labor court. However, according to ALFREDO ZAVALA RAMIREZ, NOTARIO #7, San Miguel de Allende, GTO, he never picked up the paperwork, and it was revoked at the time of his termination.