Statement

Introduction

My name is Kimberly Ann Kubalek, though I am commonly known by my nickname, Ava, which is used by my friends, family, clients, and associates. Please refer to me as Ava. I am 57 years old, university-educated, single, and a permanent resident of Mexico. 

 

In 2018, I established PANORAMIC MEDIA SAS DE CV for the purpose of promoting tourism in San Miguel de Allende to foreigners through my website, VisitSanMiguel.com. Through this platform, I collaborated with local professionals who provided advice and services to individuals interested in visiting or relocating to San Miguel.

 

 

As the Covid-19 pandemic began to wind down in August 2021, there was a growing demand for relocation support from newcomers. Recognizing a gap in services provided by the local tourism board, I was inspired to create a physical community center. This center would serve the foreign community, offering them the support and services they needed. Since VisitSanMiguel.com was already attracting English-speaking tourists to San Miguel de Allende, I believed that my business could significantly contribute to the community.

 

 

I procured a space, renovated it, furnished it, and hired and trained staff, culminating in the launch of The San Miguel de Allende Expat Community Resource Center on February 2, 2022. The center quickly became a success.

 

 

From the outset, my vision was for the center to be community-driven, providing employment opportunities to local Mexicans and volunteering options for expats. My philosophy was clear: if the center couldn’t operate without me, it hadn’t truly succeeded. The focus was always on the community and its members, not on my ownership. My aim was not to obscure my role as the owner but to ensure the center’s autonomous success.

 

 

My initial goal was to recoup my investment, after which I planned to transition the business into a nonprofit organization within 3-5 years, turning it into a true community center. We were very successful, welcoming nearly 1000 paid members in our first year of business. 

I Fired Cesar Lugo Ruiz Monday, March 20, 2023 with Cause

PROCEDURAL FRAUD - THEFT OF AT&T Company phone by Cesar Lugo Ruiz

While I was away from the office for a 2 week vacation, the person I had entrusted my company to, Cesar Lugo Ruiz, failed to show up for work, lied to me on multiple occassions.  During a live conversation on Whatsapp, I fired Cesar Lugo Ruiz on Monday, March 20, 2023, after issuing multiple warnings for policy violations, absenteeism, lying to customers, and embezzlement. Cesar was very angry and told me I “could not” fire him. 

 

 

Following that call, I informed my lawyer, Pedro Currasco, and asked him to please do whatever it took to secure the company from retaliation. 

 

I confirmed with the staff that he had been terminated and removed him from our office communication system and removed him from our weekly payroll. I contacted our partners to inform them that he was no longer an employee. I posted his dismissal on our website and in our social media group, to our 25,000 members and our 1000 paid members.  

 

 

One week later, a woman identifying herself as his wife, “Kenia,” visited the Expat center and returned his keys to Nancy Ledesma, who had taken over as the manager. 

 

 

Upon my return from Brazil, on Monday, March 27, 2023, I reported to the staff that items had been stolen from my office. These included contracts, confidential documents, member lists, company invoices, accounting records, and more. 

 

A week later, I discovered and reported to the Mnisterio Publico, that Cesar had stolen the company phone number, a contract in the name of Panoramic Media, from AT&T. Despite reporting it to the MP, multiple complaints to AT&T, the phone number has never been returned. 

 

I have requested that my lawyers file a lawsuit on MULTIPLE OCCASSIONS, and they have said it “is impossible,” and have refused to do so. This despite the fact the ONLY way AT&T could have allowed the theft would have been with the use of a power of attorney, in clear bad fath, and clearly not in the company interest, and clearly not approved by me, in an act of Procedural fraud. 

 

In retaliation, Cesar colluded with the property’s landlord to usurp my business. He utilized a power of attorney, which he knew had been revoked, to cancel my lease and subsequently re-register it under his name. He then conspired with four other former associates to establish a nearly identically named company in Queretaro—“San Miguel de Allende Expat Community Resource Cente”—omitting the last character.

Through this fraudulently named company, and under the illegitimate lease, the landlord, Esperanza, demanded the rent on June 6, 2023. Despite knowing the lease was unlawfully assigned to Cesar, she accepted the rent payment, which she had no intention of honoring, further evidenced by the receipt I sent to her on the same day. Hours later, she entered the property under the guise of this new lease arrangement.

Then HE CONSPIRED WITH THE LANDLORD TO TERMINATE OUR LEASE WITHOUT ME KNOWING IT, USING A POWER OF ATTORNEY HE KNEW HE WAS USING IN BAD FAITH AND THAT HAD BEEN REVOKED

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THEN HE CONSPIRED WITH FORMER EMPLOYEES TO CREATE A COMPANY WITH AN IDENTICAL NAME

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THEN HE SIGNED A LEASE IN HIS OWN NAME AND ONE OF THE COMPANY MEMBERS GUARANTEED IT

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THEN HE SWORE EVERONE TO SECRECY

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THEN THE LANDLORD DEMANDED RENT ON JUNE 6, 2023

ILLEGAL DISPOSSESSION OF PROPERTY 

On June 6, 2023, after I had paid my June rent for the property where my business was located, I received a distressing call from my office manager informing me that there were police officers at the building and that an intruder was present. Upon arriving at the scene, I discovered a former employee inside the office, brandishing paperwork that indicated he and four other ex-employees had purportedly canceled my lease and reissued it in their own names. Despite my attempts to resolve the situation, the police sided with them and forced me off the premises.

To my shock and dismay, it became apparent that the property owner and these former employees had conspired to unlawfully take control of my business. They proceeded to seize all my possessions, including furnishings and even my car, and falsely declared to the public that the company now had “new management.” This orchestrated campaign included defamatory accusations of fraud against me, and they incited others to ostracize me from the community. Everything I had worked for throughout my life, including my business, now seemed irretrievably lost, and my ability to work in this city was jeopardized.

This malicious conspiracy not only resulted in the illegal involvement of the San Miguel de Allende Police, causing me significant trauma and physical harm, but it also led to a widespread misconception in the city, tarnishing my reputation unfairly.

On June 6, around 3 pm, Nancy Ledesma received a call from Esperanza Marquez inquiring about my overdue June rent payment. Nancy promptly notified me, prompting me to immediately go to the bank and make the payment, which was due during the first five days of each month. I confirmed the transaction by sending a photo of the receipt to the property owner via text message.

THEN THE POLICE REFUSED TO ALLOW ME TO REMOVE MY PROPERTY

The SAN MIGUEL DE ALLENDE POLICE DEPARTMENT refused to call a translator, despite many requests by me to do so. 

 

The SAN MIGUEL DE ALLENDE POLICE DEPARTMENT refused to recognize my legal lease, instead choosing to threaten to arrest me if I did not leave the property.  They did not allow me to retrieve my personal belongings—everything in the house—laptops, cell phones, plants, furniture, and my BMW 650 motorcycle—and even my dog was not allowed to leave the property. 

 

To this day, the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT has been a party to this ongoing fraud and daily theft of my belongings and company belongings, as well as to intentionally conspiring to mislead the public. 

 

I immediately went to the Ministerio Publico to make a report. We waited for 2 hours, from 10pm – 12 midnight, and were denied the chance to make a report because they claimed it was then “too late.”

Meanwhile, my motorcycle, for which I have the legal title to, my dog, which may or may not was being abused, and all of my worldly belongings were in the possession of theives. I was not allowed to request any security for the property or my possessions or my moto or my dog. I was sent away. 

How is it legal for a police department to allow a robbery in progress? How is it legal to not take a statement when witnesses are there, ready to testify? 

THEN CESAR TOLD THE WORLD MY COMPANY WAS UNDER NEW MANAGEMENT

A clear fraud

Editing for clarity in progress:

To get retribution against me, he conspired with the landlord of the property to steal my business, by using a power of attorney he knew to have been revoked to cancel my lease, and then to resign it in his name. Then, he formed a conspiracy against me with 4 other former associates to form a company in Queretaro with the same name – minus the last character – “San Miguel de Allende Expat Community Resource Cente” 

 

Using this fraud company, and the new lease, the landlord then demanded the rent on June 6, and hours later, entered the property. 

 

On June 6, 2023, fully aware she had signed an illegal lease to Cesar Lugo Ruiz, Esperanza demanded and received payment on June 6 for rent she did not intend to honor. The receipt was sent to her and is here. 

ILLEGAL DISPOSSESSION OF PROPERTY 

On June 6, 2023, after I had paid my June rent for the property where my business was located, I received a distressing call from my office manager informing me that there were police officers at the building and that an intruder was present. Upon arriving at the scene, I discovered a former employee inside the office, brandishing paperwork that indicated he and four other ex-employees had purportedly canceled my lease and reissued it in their own names. Despite my attempts to resolve the situation, the police sided with them and forced me off the premises.

To my shock and dismay, it became apparent that the property owner and these former employees had conspired to unlawfully take control of my business. They proceeded to seize all my possessions, including furnishings and even my car, and falsely declared to the public that the company now had “new management.” This orchestrated campaign included defamatory accusations of fraud against me, and they incited others to ostracize me from the community. Everything I had worked for throughout my life, including my business, now seemed irretrievably lost, and my ability to work in this city was jeopardized.

This malicious conspiracy not only resulted in the illegal involvement of the San Miguel de Allende Police, causing me significant trauma and physical harm, but it also led to a widespread misconception in the city, tarnishing my reputation unfairly.

On June 6, around 3 pm, Nancy Ledesma received a call from Esperanza Marquez inquiring about my overdue June rent payment. Nancy promptly notified me, prompting me to immediately go to the bank and make the payment, which was due during the first five days of each month. I confirmed the transaction by sending a photo of the receipt to the property owner via text message.

I possess evidence supporting my claim, including phone records showing the call from Esperanza to Nancy’s number, Nancy’s testimony, and the receipt of my bank transfer.

Our standard procedure was for the general manager, Cesar Lugo Ruiz, to handle the onboarding of new employees, which included distributing and collecting signed confidentiality and non-competition agreements. Despite assurances that he had signed his own agreements, these documents, along with many others such as his job description, mysteriously disappeared after his termination. Despite my explicit instructions, Nancy Ledesma and Marcos Alfonso Castillo Maldonado allowed Cesar Lugo Ruiz access to the property after his dismissal, despite my lawyer Pedro Currasco failing to secure his keys as requested.

Although I possess some original documents, numerous legal papers were stolen on June 6, 2023. When I arrived at the premises, I found offices and desk drawers open, with documents clearly tampered with or removed. I pleaded with the San Miguel de Allende Police Department to secure the property to prevent further theft or tampering and to protect my personal belongings, but my requests were denied. I also requested a translator to assist in communicating with the police, which was also denied.

Why did Cesar Lugo Ruiz and his cohorts choose not to start a new company under a different name elsewhere? Because they recognized the value of hijacking my established business name and its prime location. Having worked with me and witnessed the success of my company, they opted to steal it instead.

ESPERANZA MARQUEZ ROMO

LIEN CERTIFICATES

3-370655 Maria ESPERANZA MARQUEZ ROMO

3-370663 Maria ESPERANZA MARQUEZ ROMO

 

BRENDA ARELLANO GOMEZ
+52 444 188 0193

CESAR LUGO RUIZ

DOMICILIO: Calle Valenciana N1, Tierradentro, San Miguel de Allende, GTO 3600

RFC:  LURC891019uQ7

CLAVE: LURC891019HGTGZS06

EMAIL: c.lugo89@icloud.com

70% Shareholder

Nationality: Mexicano

Number of Company Shares: 70

 

Wednesday, October 4, I interviewed CESAR LUGO RUIZ, who had been recommended to me by his mother, Vicky Ruiz to act as a general manager. During his interview, CESAR LUGO RUIZ told me that he had worked in the USA, had returned and had opened a bar in Irapuato, which failed during covid, then he had been a regional manager for the local hardware store, Don Pedro, as a district manager but that he decided to quit that job because they refused to allow him to grow their business beyond the current locations. I made him a job offer and he agreed to start on Friday  .

 

I hired him and he started work on Friday, October 6, 2022.

 

On Monday, October 10, I hired NANCY LEDESMA to act as our member services concierge. 

 

CESAR LUGO RUIZ assured me that he was capable of completing the documentation and management that I required. My first priority was getting all of our office procedures documented, employment contracts, and confidentiality contracts in order. 

 

It was clear quickly that CESAR LUGO RUIZ and I were not in agreement about his job description. I never received any of the requested reports and documentation, such as daily or weekly income and expense reports. I discovered that he failed to show up for work often, delegating his responsibilities to others unnecessarily, and violating our confidentiality agreements by allowing outsiders to see and work on our finances. 

 

Each time I gave CESAR LUGO RUIZ a warning, witnessed by my other employees, including NANCY LEDESMA, it was ignored. He refused to show up and stay at work. He refused to do his job. I received reports that he was telling people he was the owner of the company, that he was signing agreements using the company to guarantee leases in order to make commissions, and that he’d purchased maps and other items on credit—all violations of policy. 

 

On Monday, March 20, 2023, I was out of the country and told CESAR LUGO RUIZ by phone that he was fired. I asked him to turn over his keys to NANCY LEDESMA and told him that we would meet when I returned to Mexico the following week. 

 

He claimed that I could not legally terminate him and threatened me. I immediately notified my lawyer, Lic Pedro Carrasco, who was being paid a weekly fee to handle all of our in-house legal matters, and requested that he secure the situation.

 

Lic Pedro Carrasco was asked and yet failed to contact CESAR LUGO RUIZ. I notified NANCY LEDESMA  and Marcos Alfonso Castillo Maldonado, both employees at the time; however, they allowed CESAR LUGO RUIZ to retain his keys and to re-enter the office, where he entered my personal office and stole his own legal paperwork and contracts, as well as my personal legal paperwork. 

 

Upon my return, I was told by Nancy that a woman named Kenia, who claimed to be CESAR LUGO RUIZ’s wife, came in on Monday and handed Nancy CESAR LUGO RUIZ’s keys. 

 

Power of Attorney

Date issued

Date: Original, Certified Power of Attorney given to Cesar (never) 

Date Registered with Government

 

AT&T PHONE THEFT

 

CAR THEFT

 

MOTO THEFT

TIRES SLASHED

 

Witness statement  by Fabiola Castro Falcon (Research unit: 03-UTCBD05)

 

CESAR LUGO RUIZ ordered and put a banner stating the business was “Under new management,” and claimed to my customers and the public that he’d bought the business from me, that I was a scammer, that I was a bad person, that I was a criminal. That banner remains on the business today, continuing the fraud upon the public. 

BBVA BANK THEFT

I also found that all of the legal contracts and legal documents in my office had been stolen, and I was furnished a statement by BBVA which stated that CESAR LUGO RUIZ, the only one in possession of our debit card, had used the account before his termination without authorization and after his termination as well. 

 

I have bank statements

 

NANCY LEDESMA must be summoned to testify about CESAR LUGO RUIZ’s thefts, as she was the manager who found the thefts from the business bank account after CESAR LUGO RUIZ was fired. 

 

In March, I was gone from March 7 to March 26, 2023. Before I left, I expressed concerns about my staff and an acquaintance. A woman named Maryann Masney was invited to work in our office as an auditor and to give me a report when I returned. She disappeared after CESAR LUGO RUIZ was fired and I have been unable to reach her. Her number is: +52 415 144 6276

 

I reported the thefts to Nancy, who was now the acting general manager, and Marcos Alfonso Castillo Maldonado, who was our member services concierge, and who were there as witnesses while I was away. 

 

CASE SUMMARIES

 

Auto Theft

On May 4, my VW Touareg was stolen from in front of my house. There are numerous video cameras pointing to the door where the car was stolen. Although this has been reported to the Ministerio Publico, I have received no evidence that this theft has been investigated. PROVIDE THE CASE NUMBER HERE 

 

I gave written permission, through my former attorney and pow holder, LIC PEDRO CURRASCO, to C. Monica de la Cuz Gavan to track down my car. I have never heard from her, and I have no contact information for her. 2004 Volkswagen Tourareg 3.2 color blanco, titulo number 1912312677 VIN WVGVC77L64D063364, South Dakota, USA. 

 

Unbeknownst to me, on _______________ CESAR LUGO RUIZ, in bad faith and without authorization and after being notified by the Notario’s office that his power of attorney had been revoked, used that power to sever my lease with the property owner and then to immediately sign a new lease with her.. All in an obvious attempt to commit fraud upon the community of San Miguel de Allende, by posing as my company, and to steal my business 

 

Evidence of this is that CESAR LUGO RUIZ named the company “SAN MIGUEL DE ALLENDE EXPAT COMMUNITY RESOURCE CENTE SAS DE CV.” You see the company name is exactly the same as mine but missing the final character, the “R.” Shareholders named in this company are:  

 

  1. CESAR LUGO RUIZ
  2. MARIA AZUCENA CONTRERAS IBERRA
  3. YAN CARLO FEDERICO KAJARY LANGER
  4. JONATHAN FABIAN PAREJA FRIAS
  5. ROSA MAYELI MURILLO TAPIA 

They commandeered the location, business records, and practices and proceeded to present themselves as the legitimate Expat Community Resource Cente, “under new management. Lori Lawson has noted that “We thought it was weird during that meeting we attended that Cesar et. al. described you as the “previous administration” as if this “business” was a government or community entity.”

 

MARIA ACUZENA CONTRERAS IBARRA

DOMICILIO: Calle Jazinez 14, Fraccionamiento Nigromante, San Miguel de Allende, GTO 3600

RFC: Non-Given; We Request That This Be Provided

CLAVE: COIA85122MDFNBZ03

EMAIL: peritoazucenacontreras444@gmail.com

Nationality: Mexicana

Number of Company Shares: 7.5

 

FILE DEMANDA 

Azucena must be charged with making false statements to police leading to my assault. Once Charged, she must be forced to explain how Cesar Lugo Ruiz orchestrated her injuries and claims to the MP the following day.  

 

FILE DEMANDA 

Azucena must be removed from employment by the court as a translator, and must lose her credential to do so, given her participation in fraud, false statements to police, assault of Dean Rossi and making statements leading to my assault.  

 

MARIA ACUZENA CONTRERAS IBERR has indicated a desire to testify against Cesar. She was instructed by Cesar and clearly conspired with Cesar to defraud me. What steps has the MP taken to compel her to tell the entire truth? 

 

Please furnish the name and contact number of her attorney. 

 

Please furnish her current address. 

 

Please furnish your investigative report. When have you met with her? 

 

How did you know what to ask her, given you have not met with me and don’t have all the facts? 

 

ROSA MAYELI MURILLO TAPIA

DOMICILIO: Avenida de la Paz 31, Frac. Ignacio Ramirez, San Miguel de Allende, GTO 3600

RFC:  MUTR9110296X0

CLAVE: MUTR911029MGTRPS06

EMAIL: mt.maye10@hotmail.com

Nationality: Mexicana

Number of Company Shares: 7.5

 

Mayeli must be forced to testify against Cesar. She can speak to the charges Cesar made against me and the legal work she performed while associated with him. 

 

  • She spoke at the public meeting against me
  • She performed the legal work for Cesar
  • She performed the legal work for the sale of properties for which the commission and revenue was stolen from me
  • She is a witness to my ownership of the center, and to seeing all the furniture there in my possession

ROSA MAYELI MURILLO TAPIA has indicated a desire to testify against Cesar. She was instructed by Cesar and clearly conspired with Cesar to defraud me. What steps has the MP taken to compel her to tell the entire truth? 

 

Please furnish the name and contact number of her attorney. 

 

Please furnish her current address. 

 

Please furnish your investigative report. When have you met with her? 

 

How did you know what to ask her, given you have not met with me and don’t have all the facts? 

 

JONATHAN FABIAN PAREJA FRIAS

DOMICILIO: Calle Ninos Heros 5, Colonia San Rafael, San Miguel de Allende, GTO 

RFC:  PAFJ900611HGV5

CLAVE: PAFJ900611HGTRRN07

EMAIL: jonfabian30@gmail.com

Nationality: Mexicano

Number of Company Shares: 7.5

 

JONATHAN FABIAN PAREJA FRIAS was terminated from employment due to improper conduct during events, such as texting on his phone while customers needed his assistance. He violated the dress codes by attempting to host an event in a short-sleeved shirt and shorts. exposing his many tattoos on the job and at events. He repeatedly failed to successfully plan and execute restaurant events, which was his only job. He appealed his termination to the Labor Board, which agreed that his termination was valid based on the evidence of his performance failures, and we were legally released from any financial obligations to him. 

 

Jonathan Fabian Parejo must be compelled to testify against Cesar. He was instructed by Cesar and clearly conspired with Cesar to defraud me. What steps has the MP taken to compel him to tell the entire truth? 

 

Please furnish the name and contact number of his public attorney. 

 

Please furnish his current address. Please furnish your investigative report. When have you met with him? 

 

How did you know what to ask him, given you have not met with me and don’t have all the facts? 

 

YAN CARLO FEDERICO KAJARY LANGER

DOMICILIO: Stirling Dickinson 12, Colonia San Antonio, San Miguel de Allende, GTO  (False statement made at the time of this contract: he was homeless and certainly did not live there.)

RFC:  KALY681004P67

CLAVE: KALY691004HMCJNN05

EMAIL: yancarlock@hotmail.com

Nationality: Mexicano

Dual Citizenship: Hungarian ID will be provided

Birthdate: October 4, 1968

Number of Company Shares: 7.5

 

Yan Carlos must be compelled to testify against Cesar. He was instructed by Cesar and clearly conspired with Cesar to defraud me. What steps has the MP taken to compel him to tell the entire truth? 

 

Please furnish the name and contact number of his public attorney. 

 

Please furnish his current address. Please furnish your investigative report. When have you met with him? 

 

How did you know what to ask him, given you have not met with me and don’t have all the facts? 

 

VALERIA MARTINEZ

DOMICILIO: Calle Jazinez 14, Fraccionamiento Nigromante, San Miguel de Allende, GTO 3600

RFC: Non-Given; We Request That This Be Provided

CLAVE: COIA85122MDFNBZ03

EMAIL: peritoazucenacontreras444@gmail.com

Nationality: Mexicana

Number of Company Shares: 7.5

False Claims of New Management

At no time—to be clear—was I ever informed or did I have the knowledge that there was any issue with my lease or the tenancy of the property. 

 

I was never given an eviction notice. 

 

I was never given an opportunity to claim my property. 

 

At no time prior to June 6, 2022, did I have any indication of what would happen on June 6, 2022, at approximately 9pm. 

 

My lease, attached here, stated clearly that the terms of the lease were that it would auto-renew each year at the same terms but an increased rent, which I can prove by my rent payments. It is true that the property owner did tell me that she wanted the house back, and I was prepared to move at the end of the lease term, but not before. 

 

Evidence of false claims to be new management

https://www.facebook.com/CesarExpatCenter?mibextid=kFxxJD

CRISTINA AGUNDIS 

dba HANNAH REALTY
415-109-5883

agundiscristy@gmail.com

hannahbr.mx

 

YAN CARLO FEDERICO KAJARY LANGER resigned from employment after being confronted with three instances of on-the-job alcohol intoxication: failure to perform his duties, sleeping in the Expat Center without approval, doing his laundry there, and being intoxicated and actively consuming alcohol during work hours. 

 

I offered to go with him to AA. He refused and submitted his resignation, along with an email of thanks. 

 

He showed up very drunk the second day after resigning and scared us. He was drunk and belligerent and refused to leave when asked. Nancy Ledasma and I were all in fear of him, but out of pity for him, we did not call the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT, but we did insist he go, and finally, seemingly seeing the futility of remaining, he left. NANCY LEDESMA was a witness to this. 

 

We later met in labor court, and with the extensive evidence presented, we were legally released from any financial obligations to him.

 

When I signed the lease, we wrote an additional page that included an option to purchase the property for the full asking price of $6,300,000/mxn, an option I attempted to exercise in March 2023. ESPERANZA MARQUEZ ROMO hung up on my attorney, saying she would not sell. She told CESAR LUGO RUIZ that she planned to live in the house herself, which was an obvious lie considering her willingness to sign a fraudulent lease for its continued use by CESAR LUGO RUIZ’s company. 

 

I have tried to explain to her that he has stolen her furniture, and it is in his house, but she doesn’t seem to care. Of course, my furniture is much nicer than hers, so perhaps her intention was to steal all of my furniture all along. 

 

PANORAMIC MEDIA SAS DE CV, whose trade name is The San Miguel de Allende Expat Community Resource Center, 

 

We opened our doors on February 2, 2022. 

 

CESAR LUGO RUIZ was fired on March 19, 2023. He was served with papers from the labor board notifying him of his termination, and he denied to the officer serving him that he was CESAR LUGO RUIZ.

 

While working for me, he believed he had a legal power of attorney, however it was NEVER issued to him, was never certified or submitted to the court, and upon termination, was legally revoked, of which ewas notified not once but three times by ALFREDO ZAVALA RAMIREZ, NOTARIO #7, San Miguel de Allende, GTO

 

The ALFREDO ZAVALA RAMIREZ, NOTARIO #7, San Miguel de Allende, GTO has testified that the document was not legally issued, was used in bad faith, and is therefore VOID. However, the Ministerio Publico continues to fail to make criminal arrests. 

 

The Dolores Hidalgo Notoario notarized several real estate purchases wherein CESAR LUGO RUIZ was clearly acting as the representative of the company and delivered commissions owned by PANORAMIC MEDIA SAS DE CV and the San Miguel de Allende Expat Community Resource Center to CESAR LUGO RUIZ without an original copy of any power of attorney. 

DEMAND ON NOTARIO

 

: It is my wish to file criminal charges against the Notario in Dolores Hidalgo for his illegal cancellation of our lease based on the fact he did not see an original, certified power of attorney, and none was, in fact, granted to him. Bad faith was used in this transaction, using a false power of attorney. 

 

DEMAND : CRISTINA AGUNDIS AND HANNAH REALTY 

I wish to criminally charge CRISTINA AGUNDIS and HANNAH REALTY with two counts of fraud for paying both Antonio Jimenez and CESAR LUGO RUIZ sales commissions for bringing buyers that she was well aware were my employees, representing my company in these sales. 

 

These were transactions that she has admitted to knowing should have been paid to the Expat Center, and she knowingly committed fraud by not paying the agreed-upon commission to our company. 

 

Witnesses include Carol Gerber, the business partner of CRISTINA AGUNDIS and HANNAH REALTY, and Marcos Alfonso Castillo Maldonado, who witnessed the offer and acceptance and who possesses video evidence, and of course the buyers are also witnesses. 

 

That day, at approximately 9 p.m., DEAN CHRISTOPHER ROSSI received a call from our housekeeper, Claudia, saying someone was breaking in to the Expat Center. I immediately drove over and found my property surrounded by police. YAN CARLO FEDERICO KAJARY LANGER was sitting inside my office, at my desk, with papers in front of him. JONATHAN FABIAN PAREJA FRIAS was present and i was told they had broken into the house (they did not have keys). 

 

Parejo testified during mediation that he was instructed by CESAR LUGO RUIZ to go to Sterling Disckinson 12, but with no other instructions. There he encountered YAN CARLO FEDERICO KAJARY LANGER, who had been instructed to break in illegally on the property. Parejas was circling the property and his job seemed to be to prevent anyone else from entering the property. 

 

The SAN MIGUEL DE ALLENDE POLICE DEPARTMENT refused to call a translator, despite many requests by me to do so. 

 

The SAN MIGUEL DE ALLENDE POLICE DEPARTMENT refused to recognize my legal lease, instead choosing to evict me from my own legally leased property. 

 

They threatened that I should leave or be arrested. They did not allow me to retrieve my personal belongings—everything in the house—laptops, cell phones, plants, furniture, and my BMW 650 motorcycle—and even my dog was not allowed to leave the property. 

 

To this day, the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT has been a party to this ongoing fraud and daily theft of my belongings and company belongings, as well as to intentionally conspiring to mislead the public. 

 

I was denied the opportunity to remove my things. 

 

I immediately went to the Ministerio Publico to make a report. We waited for 2 hours, from 10pm – 12 midnight, and were denied the chance to make a report because they claimed it was “too late.” 

 

The next day, June 7, 2023 at 9am, I returned to the district attorney’s office to again attempt to report the incident. 

 

Benjamin took my statement. Lic Diana Ortiz oversaw it. Despite pleas for emergency orders to close the property while the disputed was being disputed, my request was denied. I requested that SAN MIGUEL DE ALLENDE POLICE DEPARTMENT stay at the business to make sure nothing was removed. I was denied. 

 

In fact, the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT granted them entry to my property and granted them keys to the property. 

 

No action has been taken since then, and the district attorney continues to allow the criminals to mislead the public into believing they now own the business that I built, all the furniture and appliances, the motorcycle—all of it.  

 

The district attorney’s office has refused to get an emergency injunction to shut down the business at that address until this dispute can be settled, and so every day, the district attorney allows the crime to continue. 

 

I have met with District Attorney Manuel Ortiz on multiple occasions, and still no action has been taken to stop this crime in its tracks. 

 

I have not received one update from his or any other office. Not one. 

 

Failure to take statements 

On approximately June 16, I noted that my motorcycle had been removed from the property. The next day, on June 17, Saturday, I went to the Ministerio Pubica to make the police report. The woman attending victims there was talking on her phone and appeared to have a friend chatting with her. I watched for 2 hours while they just sat there, playing on their phones. I reported this situation to the number on the poster on the wall, which, while in Spanish, seemed to want to be notified of these kinds of failures to help. I assumed for those 2 hours that I waited that the woman was simply ignoring me. She never advised me that anyone was on the way, and so after feeling that she was going to continue to ignore me all afternoon,I filed a telephone complaint with the FGEG and then left. 

 

On June 6, 2023, I had more than 500 witnesses who would have eagerly testified. The MP has failed in it’s job to secure me (none of the protective orders that we were promised repeatedly were in place, were in fact in place), or to secure my property. 

 

In spite of the fact that the MP agreed the dog on the premises was mine, which begs the question, why the dog and not everything else? 

 

She failed to properly investigate and return everything else there, which has created an ongoing daily crime during which more and more of my possessions have been allowed by the MP to be removed, including a motorcycle, which I proved without any doubt belonged to me. 

 

Due to a grossly negligent investigation by the Ministerio Publico, poor legal advice immediately following that date, and the assault detailed here by the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT, the crime is ongoing. 

 

This will serve as a clarification of my statements, and in some places, it contains corrections to incorrect translations made by the Ministerio Publico. This statement will be published online for public review by the press, investigators, lawyers, our nearly 1000 members, our 25,000 supporters, federal and state politicians, and anyone who wants to understand this corruption, my physical assault by the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT, and this ongoing, daily crime being perpetrated against me by the property owner, the fraudulent company renting the space, and all of the staff and members participating in the management and revenue created there since June 6, 2023. 

 

The Public Ministry has been negligent in its examination of this case. Lic. Diana Ortega made many documented mistakes. The requirement for further investigation has been more than sufficiently met.  

 

  1. June 6, 2023, appeared at Ministerio Publico (the district attorney’s office) 11 p.m. and was denied the opportunity to be heard
  2. On June 7, 2023, I appeared at Ministerio Publico’s (District Attorney’s Office) at 9 a.m. and requested they secure my property. My request was denied. I was instructed not to return to the property and threatened by the Ministerio Publico (District Attorney’s Office) with arrest should I do so. 

On Monday, I returned to the ministerio publico’s office and was told by Lic Benjamin that Lic Diana was furious because she arrived at 4 p.m. Saturday to attend to me and I was not there. I told him that no one had advised me to stay; no one had told me that anyone was coming.

 

That day, Monday, I made the police report on my stolen motorcycle. Diana accused me of “being rude” to one of her coworkers by reporting her failure to serve me and for not waiting longer for her to arrive. 

 

Lic. Diana then, seemingly punitively, refused to let me file the police report for my motorcycle and took my original bill of sale, claiming it was not legal and she was going to have the handwriting analyzed. 

 

I had a large file of proof of ownership, including maintenance records, witnesses, and the two letters of sale, and the original purchaser of the motorcycle, who was a witness to my purchasing the bike, came at the time she demanded and made a statement. 

 

Alberto generously took time away from his business, causing him to lose income, all to assure her that the sequence of owners was correct and that there were numerous witnesses to the purchase. 

 

I have not received a copy of his statement, nor have I received a copy of the police report, as I have requested. 

 

I have asked for and have not received copies of the police reports and investigations for the theft of my motorcycle and my car. 

 

Lic Diana claims that the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT went to where the car was stolen and my neighbors refused to give them the street video, but I know this to be untrue because I have spoken to them about it. She is a liar. 

 

NANCY LEDESMA, my office manager at the time, was the person to receive the paperwork from the motorcycle seller when I deposited the money into his account while I was in Puerto Vallarta. 

 

Although I have requested it, NANCY LEDESMA has not yet been compelled to give testimony. Why has the district attorney not done this? 

 

NANCY LEDESMA received the bill of sale, keys to the motorcycle, and all the maintenance records because I was in Sayulita at the time I made the bank transfer to the seller. 

 

I have furnished a witness, Alberto, whose name is on the original bill of sale. I have furnished the seller’s name, Bernardino, and he is willing to testify that he sold me the motorcycle. 

 

Alberto Clave, the original owner, testified to the Ministerio Publico (District Attorney’s Office) that all three of the prior owners and I are acquainted and the  transfers of ownership were legal and correct. I furnished the original bill of sale, plus two signed letters from the seller stating in Spanish that he sold me the motorcycle, plus several other documents to prove my ownership. The moto did not even have plates yet, since I’d only purchased it a couple of weeks before the June 6 invasion. I have offered to provide whatever they need, but still, the Ministerio Publico (District Attorney’s Office) has not provided evidence that she has filed a report for the police to go and pick up my motorcycle from Ruiz’s house, review the video footage, or do anything to recover my stolen possessions. 

 

At the same time, I made a second crime report for my 2006 VW Touareg, which had been stolen while I was on vacation. I had a housesitter there who saw the vehicle on May 4 and then noticed it missing on May 5. The SUV had been parked in front of my home at Lirios 10, Colonia Linda Vista. I have requested a copy of this police report and an update about what the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT had they done to view the video surveillance offered by my neighbors, but nothing has been provided. My neighbors claim the police nor investigators  have visited them. 

 

I requested the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT be assigned in order to photograph and document my possessions with video and have been denied. Now, because that was denied, many of my possessions, including my 2000 BMW 650 motorcycle had been removed from that address. 

 

I reported on June 7, that when I passed the Expat Center, I observed “NO MORE AVA”: to have been written in large words over the garage doors of the Expat Center, so that I would be humiliated to everyone who passed by. 

 

I observed Yan Kanjary wearing my company tee shirts and hats which had my company logo on them. 

 

DEMAND: ASSAULT ON ME BY THE SAN MIGUEL DE ALLENDE POLICE DEPARTMENT WITH LIFELONG INJURIES

 

On Tuesday, July 20, 2023, due to having been fraudulently deprived of that address and all belongings, while the impostor company was in business impersonating my business, I was holding meetings at the Hotel Real de Minas from 10 a.m. 

 

During one of those meetings, at approximately 11:45 a.m., I received a WhatsApp voice message from DEAN CHRISTOPHER ROSSI, also one of the founding, paid, and VIP members of the Community Center, notifying me that he was being held hostage at that address. He is 72 years old, and I was terrified for his safety. I called 911 immediately and multiple times because the dispatcher did not speak English, and I was panicked and having trouble trying to speak Spanish. I called over and over, which you will have a record of. I demand to have that phone call produced as evidence. 

 

Rossi had gone to Stirling Dickinson 12 to photograph the office as proof of the stolen items that we both owned. The “new owners” of the Expat Center had made a public invitation to anyone who wanted to stop by, and so he did. He witnessed that many of our most expensive items were missing and had been removed by the occupants. 

 

We had previously talked about the assertion by the assistant to the district attorney, Lic. Diana, that we would be required to provide receipts for the antiques, laptops, cell phones, original art, couches, cappuccino makers, my personal diaries, clothes, shoes, make-up, first edition books, etc. that ROSSI and I had used to furnish the expat center

 

All of the landlord’s possessions had been moved without my permission to the home of Ruiza and to members of his family. 

 

After receiving an email inviting the public to enter and meet the “new owners” of the Expat Center, Rossi went to Stirling Dickinson 12. Noticing that many of our most expensive items had been removed, he began to take photos.  

 

Again, the District attorney’s office said an inventory is required. Can you name all of the books, kitchenware, antiques, electronics, appliances, clothes, shoes, plants, etc. in your huge nine-room house? 

 

After receiving the voice message that he was being held hostage at the Expat Center, I messaged back to Rossi to ask if he was okay. I received no response, so I called 911 multiple times.  

 

The SAN MIGUEL DE ALLENDE POLICE DEPARTMENT and its dispatch personnel do not speak English, nor do they provide any mechanism to provide emergency assistance to the 10% foreign community and non-Spanish speakers of San Miguel de Allende. This is a travesty of justice, and I respectfully request that it be considered by a federal court. 

 

I respectfully demand to see the written police policy regarding what to do when a foreigner reports a crime and specifically and repeatedly asks for a translator. 

 

I had to call multiple times to get them to understand that a non-Spanish speaker, 72 years of age, was the subject of a hostage situation, and apparently, even after six calls to them, they did not understand WHO the victim was. 

 

I packed up my bag and all of my electronics and walked quickly to Stirling Dickinson 12, only to discover the police had Rossi in HANDCUFFS. 

 

They had incorrectly identified the victim because all they did was speak to the Mexicans who were holding him hostage, and despite numerous requests for a translator, they refused to provide one so the kidnappers could be arrested. 

 

The people barring the door were MARIA AZUCENA CONTRERAS IBERRA, JONATHAN FABIAN PAREJA FRIAS, and CESAR LUGO RUIZ. I personally witnessed Contraras and Ruiz laughing at the victim and videoing it, despite our repeated requests to the police to make them stop.   

 

The day was 31 degrees, Rossi was not in the shade, and I heard him request water and shade many times. 

 

One of the hostage takers, Ruiz, was laughing at the victim and taking video of him. I used my right hand across my body to attempt to push his phone downward so that the victim would not continue to be victimized, something that the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT should never have allowed. 

 

I respectfully demand to see the written police policy that will explain why the perpetrators of the crime of holding someone against their will and assault were not arrested immediately. The officers didn’t respond at all. 

 

Ruiz laughed in my face and pointed at me. I made eye contact with each of  the police officers, who nodded and said that I was allowed to walk away. There is a SAN MIGUEL DE ALLENDE POLICE DEPARTMENT body cam, and I respectfully request that it be produced as evidence that I had not touched Ruiz. I continued to try to explain to the  SAN MIGUEL DE ALLENDE POLICE DEPARTMENT that they were getting the story from the hostage takers and that they had the victim in handcuffs, but they refused and continued to speak Spanish to RUIZ and CONTRERAS, who were insisting ROSSI had done something wrong, of course. 

 

That is what any criminal would do. I was very upset to see Rossi in handcuffs and begged the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT officers to please let me explain because I do speak a little bit of Spanish, but they turned away and refused to listen. 

 

Eventually, Rossi told me to please go. The  SAN MIGUEL DE ALLENDE POLICE DEPARTMENT refused to listen to me; they only listened to the kidnappers, and my anxiety was making the situation worse. I have high blood pressure, a very high heart rate, a heart condition, and scoliosis, so I agreed that I could not withstand the stress, and I walked slowly and peacefully away from the scene, away from Stirling Dickinson 12, 4 blocks, to the Hotel Real de Minas. With the permission of the officers, who nodded in agreement that I could leave and that I had done nothing, I walked away peacefully. 

 

POLICE ASSAULT ON ME

I was nearly 3 blocks away when I heard my name being shouted. I turned, and saw Rossi, still handcuffed, in a police car. I was already in a state of disbelief and panic and then suddenly, with no verbal warning, I felt someone, with no verbal warning, strike me violently between the shoulder blades twice, very hard. I was in instant pain and had to look around wildly to try to understand who was attacking me. 

 

Along with a heart condition, high blood pressure, and extreme anxiety, I also suffer from scoliosis, and the damage to my back will be with me for a lifetime. This was an unnecessary and illegal attack by the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT. I would gladly have stopped to talk with them, answer their questions, and help in any way. The police officers allowed me to leave the scene and to walk away peacefully. I was two or three blocks away when they assaulted me.  I was not resisting anyone; I did not know what was going on. I was terrorized by this attack. I have never been so violently attacked, as you will see in the police cam video, and I had been given permission to walk away, so not understanding who they were or what they were doing, I fought them. I didn’t know why they would let me walk away and then suddenly attack me like this. 

 

Then I saw Ruiz run up to me laughing and holding his phone to live stream the assault. I asked the police to stop him, they allowed him to get very near me and continue videoing. In my fear, I repeated an allegation of drug use that had been passed on to me by multiple former employees. 

 

Because my bag was very heavy with my laptop and client files, the handcuffs tore my wrists and my handbag. I was bleeding from my left wrist. The officer insisted on sitting in the back seat with us. I am 56 years old and not able to sit in this position due to my back injury. The day was over 31 degrees, and I began having an extreme anxiety attack. The pain in my back and at my wrists was excruciating, and not being given water made it much worse. We were peaceful; there was no justification for this illegal action by the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT. 

 

We asked the officer to slow down. When we observed the driver driving over the speed limit and simultaneously using his cell phone, we asked that he stop using the phone and slow down his speed. DEAN CHRISTOPHER ROSSI and I discussed how we were scared by his speed and his use of his cell phone while driving, since we were clearly not a threat to them. He suddenly understood a bit of English, put the phone down beside him quickly, and then removed his body cam so it was facing us rather than recording his own actions.  

 

We drove to the police station with one officer sitting in the back seat with us and the other two in the driver and front seat passenger seats. It was approx 31-degrees that day. We made requests for air conditioning and water, or to please lower the rear windows. No response. Both officers laughed at us, which seemed unusual considering they claimed to not speak English. The handcuffs were tight and painful, and with my health conditions and Rossi’s age, they were clearly unnecessary.  

 

We were taken to the police station. Along the way, we asked for our rights and were given no response. Upon arrival at the police station, we asked to know on what grounds the San Miguel de Allende Police had attacked us and why they had not also arrested the people we both identified as the kidnappers. Why the racist bias against us? We asked why the City of San Miguel de Allende didn’t protect us by arresting the very people who had committed a crime against us. One that I reported multiple times on 911, and one that I asked to explain multiple times at the scene? We asked what charges were made against us that we, not the hostage takers, were assaulted, attacked, and physically and mentally damaged. We received no response. 

 

We asked to know if we were under arrest, with no response. We asked if we were not under arrest to be immediately let go, with no response. We asked to call our lawyer, who denied it. We asked to call the ministeria Publica, but we were denied that right. I requested multiple times to speak to the San Miguel US Consul, and we were refused. Kimberly requested a call to the Ministerio Publico, and we were refused. I requested a call to our lawyer about 100 times, which will be evidenced by the audio and video of our illegal detainment, and we were refused. 

 

No charges were stated, although there was an English-speaking intake officer present. We requested water many times. The police officers took photos of us on their personal phones without our permission. When we pointed this out and asked to have those phones confiscated, the requests were denied. Despite the fact that we were the VICTIMS, we were photographed, fingerprinted, and asked to sign documents. We were told that if we did not sign the documents, which were in Spanish and which we did not understand, we would not be allowed to leave until we signed. I protested, saying I wasn’t going to sign anything I couldn’t read or comprehend.

 

Rossi attempted to determine with the bilingual intake officer the grounds for being brought in so violently when WE had been the victims of crime—DEAN CHRISTOPHER ROSSI being held hostage and me being assaulted, handcuffed, and held for no reason. 

 

While Rossi was speaking to the only English-speaking officer, I continued to ask for water, was covered in sweat, and was now having a complete anxiety attack and eventually an anxiety seizure. I don’t know how long I was on the floor, but when I opened my eyes, there was a cup of water in front of me, and the police officers were laughing at me. I really don’t remember much after that; Rossi has stated that it was about 30 minutes before I was offered some medical assistance. I was extremely disoriented and felt unable to consent to the paperwork they were forcing us to sign, which was in Spanish and which they said I had to sign or they would not let me go. 

 

After another 30 minutes, the USA consul and intake person agreed over the phone that they would release us with a simple warning for the offense of “creating a disturbance”.  

 

When I asked when they would arrest the kidnappers, they laughed at me. We were not given any copies of the paperwork, which was in Spanish, and we were told we’d be forced to sign it in order to be released. 

 

They took more photographs of us without our permission and with no legal grounds to do so. We were not arrested. We were the victims and had done nothing wrong. 

 

We were let go 20 minutes later based on our verbal agreement to “not make trouble.” We are still not clear whether any official charges were lodged for this incident. We are not clear if we have any criminal records of any kind in Mexico at this time. 

 

Due to ongoing threats of violence, a stolen car, a stolen motorcycle, the conspiracy to deprive me of my legal lease and to mislead the community, and due to the fact RUIZ said to both me AND my former lawyer, LIC PEDRO CURRASCO, “I am going to get you, and you (referring to Currasco) are next,”  and due to the fact the San Miguel Ministerio Publico has taken NO ACTION to arrest the kidnappers, and due to the criminal assaults by the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT, and due to the failure of the San Miguel de Allende Ministerio Publico failing in its duty to immediately CLOSE the disputed property so that the daily thefts do not continue, both ROSSI and I have requested orders of protection from the following people, which the district attorney has denied us, each with it as own case number so that we can properly assert our rights to justice. 

 

Failure to issue protective orders

Requests for protective orders were made by DEAN CHRISTOPHER ROSSI and me from June 7 – January 15 2024

Lic Diana Ortega lied to us and assured us that these orders were in place

We demand Diana Ortega be censured for lying to us. 

we later found out that only 2 orders were ever issued, and not until January 8, 2024 

 

  • CESAR LUGO RUIZ
  • MARIA AZUCENA CONTRERAS IBERRA
  • JONATHAN FABIAN PAREJA FRIAS (issued January 8, 2024)
  • ROSA MAYELI MURILLO TAPIA
  • YAN CARLO FEDERICO KAJARY LANGER (issued January 8, 2024)
  • CRISTINA AGUNDIS and HANNAH REALTY
  • ESPERANZA MARQUEZ ROMO
  • BRENDA GOMEZ

  • JOSE ANTONIO “TONY” JIMENEZ

Conspiracy to commit fraud 

 

Procedural fraud 

 

Business identity theft

 

Look at the company papers. The name of their company is MEANT to mislead the public: The San Miguel de Allende Expat Community Cente (with the r missing). 

 

CRISTINA AGUNDIS the owner of HANNAH should be compelled to provide evidence of property sales being made while I was paying a salary to Ruiz, wherein he kept the real estate and rental commissions. 

 

CESAR LUGO RUIZ, MARIA AZUCENA CONTRERAS IBERRA, and JONATHAN FABIAN PAREJA FRIAS

  • Kidnapping
  • Assault
  • Multiple false statements to police
  • Creating and filing false medical reports

The SAN MIGUEL DE ALLENDE POLICE DEPARTMENT

  • Assault
  • False Imprisonment
  • taking photos on personal phones
  • exceeding the speed limit without cause
  • talking on cell phone while driving
  • requirement to sign documents we did not understand
  • denying water,
  • denying medical attention
  • psychological and physical damage 

Each Officer individually, particularly the female officer who took our photos without our permission,permission

Please provide their names, ranks, and contact information in order to serve them with these charges

 

Charges of Fraud by The City of San Miguel de Allende and Sofia Alvarez, Dept. of NGO & Liaison to the Foreign Community

For falsely claiming in a public meeting that CESAR LUGO RUIZ is the legal owner of MY COMPANY. 

 

The Ministerio Publico 

  • Insufficient cause to retain the title to my motorcycle, given witnesses and plenty of other documentation, claims that the document was LOST despite witnesses that it would be safe – Lic.Benjamin and Lic. Ortega
  • Failure to return the bill of sale to me for my legally owned motorcycle
  • Failure to send the police to investigate the theft of my car, lying to me telling me it was done
  • Failure to provide protective orders and lying to us telling us they were in place, failure to provide these documents, despite multiple requests and promises to do so
  • Failure to furnish case files despite multiple requests and promises to do so

DAMAGES

PSYCHOLOGICAL INJURIES

Psychological 

I have no faith or goodwill for the ministeria publica, which every day allows this crime to continue. I have asked for help many times and have been treated with contempt and disrespect by Lic. Diana Ortiz. I am scared out of my mind by these people who are supposed to be helping me. 

 

I was physically assaulted without cause by the SAN MIGUEL DE ALLENDE POLICE DEPARTMENT on June 20.  I can’t sleep at night because I fear for my life and the life of my partner. I am in a constant state of fear, panic, and anxiety. I feel terrorized by the people who did this and the Ministerio Publico (Fiscalía General del Estado de Guanajuato), and extremely terrorized from the assault by the police department. 

 

PHYSICAL INJURIES

Trauma to spine

Injury to wrist

Seizure while in custody

LOSS OF INCOME

This business was my life. Prior to June 6, 2023, I had received requests from other cities for franchises. I projected earnings of $200,000 USD in 2023. 

 

Now, due to this situation, I have no hope for that. I cannot recover financially, nor do I think I can continue to live in San Miguel de Allende. The slander is huge. They have released numerous slanderous videos, anonymously, to create false impressions that have made me afraid for my safety outside my home. 

 

I am unmarried, have been deprived of my business, my personal possessions, many of the possessions of my partner, my financial and labor investment, all future earnings, and the ability to work in San Miguel de Allende again. I have lost all sense of personal safety. I have lost my physical and mental health. 

 

I am 56 and had intended to work for another 20 years. At 200,000/USD year, the amount of damage to me is at least $4 million/usd 

 

DEMANDS 

I want to be compensated for at least half that number, plus a million very public apologies. 

 

  • Detainment leading to psychological injury
  • Failure to provide a translator when requested repeatedly
  • Risk to health and safety by refusing to provide water on a day over 30 degrees
  • Use of a cell phone by driver and exceeding speed to the police department
  • Failure to provide adequate medical care during a seizure
  • The illegal capture of photos on the personal cell phones of the officers
  • The illegal capture of our fingerprints and photos for detainment without legal cause
  • Theft
  • Slander
  • Conspiracy to defraud the public
  • Arrest warrants for CESAR LUGO RUIZ for false statements to police, theft, intentional fraud, kidnapping, accessory to kidnapping, fraud on the public, and every other possible thing that can be charged
  • Arrest Warrent for MARIA AZUCENA CONTRERAS IBERRA for false statements to police and kidnapping
  • Arrest Warrent for JONATHAN FABIAN PAREJA FRIAS for false statements to police, accessory to kidnapping
    • Arrest warrants for the fake company and for CESAR LUGO RUIZ for fraud on the public
    • Arrest warrants for the  JOSE ANTONIO “TONY” JIMENEZ for fraud on the public
    • I respectfully ask that action be taken immediately to stop the daily, ongoing theft and illegal acts of this conspiracy to commit fraud upon the city that continues daily. 

 

Today and every day since approximately 930pm on June 6, 2023, a robbery has been in progress. It was reported at that time, and has been rereported many times since that day, with no resolution. The Ministerio Publico has failed in it’s role to stop and prosecute an ongoing crime. 

 

TIMELINE OF CRIMES REPORTED TO THE MP

 

June 6, 2023 

I appeared to the MP and was denied my right to victim assistance, I was denied the right to make a report. 

I was denied an immediate response to my robbery. 

I was denied a translator. 

I was denied my report of an animal who’d been stolen. 

I was denied my report of auto theft. 

June 7, 2023 

9am I appeared at the Ministerio Publico and statements taken. I was denied an immediate response. I was denied protective orders. I was denied assistance to retrieve my dog, motorcycle, and other possessions on the property. I was threatened and told not to return to my place of business. I requested the property be secured so that my property would not be stolen. That request was denied. 

March 2023 Business Bank account theft by CESAR LUGO RUIZ after termination (attach link to police report here) 

April 2023 Theft of ATT Phone number Theft, illegal use of a pow, theft of a contract, theft of a phone number, business identity theft, contract cancellation without authorization Theft of property owned by PANORAMIC MEDIA SAS DE CV and cancellation of a contract – (attach link to police report here) (Police report here) 

 

Theft of my Car (attach link to police report here) 

 

Theft of the Motorcycle (attach link to police report here) 

 

Theft of my dog (police report here) Interestingly, this is the ONLY thing the Ministerio Publico (District Attorney’s office) decided to demand be returned to me, demonstrating that she acknowledged that the items there DID belong to me. (attach link to police report here) 

 

Slander & Libel (police reports here) 

 

Assault charges by me against CESAR LUGO RUIZ June 20, 2023 as a result of false report to police (attach link to police report here) 

 

Fraud upon a ALFREDO ZAVALA RAMIREZ, NOTARIO #7, San Miguel de Allende, GTO. Sworn statement from the NOTARIO that he NEVER gave CESAR LUGO RUIZ the power of attorney and that he rescinded it properly (attach link to police report here) 

 

Theft by CRISTINA AGUNDIS and HANNAH REALTY of real estate commissions (attach link to police report here) 

Theft by ESPERANZA MARQUEZ ROMO of rent, deposit (attach link to police report here) 

 

Illegal eviction (attach link to police report here) 

 

Conspiracy to commit fraud upon a community or city (Report needs to be made) (attach link to police report here) 

 

False statements to police by Cesar and Azucena leading to assault and illegal assault and detention by police

Intential malicious Capture and distribution of video 

of me and representing that to the public as me “being arrested”

 

Commercial theft of income

Bank statements here. 

Sworn statement from the Dolores Hidalgo NOTARIO that he was not given an original copy of the document (or whatever you can get him to admit, an interview must be done) 

 

There are many accusations here, and perhaps I need to go and file the rest of these immediately so they can be adjudicated and added to the evidence. I have not had active guidance on this. 

 

COPYRIGHT INFRINGEMENT 

Same name, visually similar logo, we can prove, according to Mexican law through “Famous Use” a conspiracy to commit fraud upon the public  

Denuncio to be made, Lawyer to be assigned

BUSINESS IDENTITY FRAUD, SLANDER & LIBEL

 DAVID BOSSMAN, security representative for foreign community and the city’s complicit endorsement 

https://www.facebook.com/dbossman11?mibextid=vk8aRt

 

INVENTORY

 

https://docs.google.com/spreadsheets/d/1qE4AZX-RKE2aPBHLc2uMvuXMJT3e5ykbdnEQh3ju6ao/edit?usp=sharing

 

Since June 6, 2023, I have been barred from access to the property located at 12 Stirling Dickinson Street, in Colonia San Antonio, belonging to the city of San Miguel de Allende, making the clarification that in my first interview and once I was read by the person interviewing me and the translator, I say as a clarification that the SAN MIGUEL POLICE threatened to arrest me if I did not leave the property, telling me that YAN CARLO FEDERICO KAJARY LANGER, asserted legal possession of. 

 

I disagreed because I have never received an eviction notice and have never been advised of any reason I would be compelled to leave or that my lease had been interrupted. 

 

In fact the property owner, ESPERANZA MARQUEZ ROMO, had spoken with my office manager, NANCY LEDESMA, at 3pm June 6, to ask that the rent payment for June.

 

Because of this, I believed I was in legal possession of the property and that YAN CARLO FEDERICO KAJARY LANGER had illegally trespassed. 

 

Additionally,I witnessed JONATHAN FABIAN PAREJA FRIAS outside riding up and down the street on his ATV  vehicle  keeping watch, since YAN CARLO FEDERICO KAJARY LANGER was breaking into my property, for which he had no keys. 

 

I have stayed away from Stirling Dickinson 12 because I was threatened by Lic Diana Oritiz that I would be arrested if I attempted to gain entry to the property or to remove my belongings. 

 

I also want to clarify that, regarding the change of license plates that I mentioned in my first interview, I had only purchased the motorcycle a few weeks prior, at which time the seller took the plates. I had not used the motorcycle since it was delivered to me by the seller. It had been parked on the Stirling Dickinson 12 property, where I had the reasonable right to assume it’s safety. It was noticed by me and others to have been removed from the property on or about June 15, 2023, when the police told me I would be arrested if I tried to claim it. 

 

Additionally, I would like to add that CESAR LUGO RUIZ was my legal representative on multiple real estate sales, for which I was legally entitled to the sales commission, and those real estate commissions were stolen by him, in colusion with CRISTINA AGUNDIS and HANNAH REALTY, who knew he was not an agent but was my employee. All real estate commissions paid by CRISTINA AGUNDIS and HANNAH REALTY or her clients to JOSE ANTONIO “TONY” JIMENEZ and/or CESAR LUGO RUIZ are legally my property. 

 

I also wish to add that upon his termination, Cesar Lugar Ruiz continued to use a fraudulent power of attorney to steal our company phone number, 415 190 0007 and to cancel our company contract with AT&T.

 

I also wish to record that CESAR LUGO RUIZ used the company debit card from BBVA for unauthorized charges during and after his employment with PANORAMIC MEDIA SAS DE CV, as evidenced by the bank statements and our office manager, NANCY LEDESMA. 

 

I also wish to report that my employee, Adriana, reported to me that during her employment, she was commanded by CESAR LUGO RUIZ to go to work at his home at Tierradentro. When she did, he sexually assaulted her. Afterward, she chose to quit her job with no explanation, out of fear of Cesar, and later moved out of San Miguel de Allende to recover with her family in Cancun. 

 

I also wish to add that my television, and my Firestick, which was inserted into the TV, which I reported was stolen and located on the property, used my property located at Stirling Dickinson 12 to make 97 fraudulent charges to Amazon.com

 

I also wish to clarify that the statement I made to the MINISTERIO PUBLICO regarding the June 20 assault on me was misinterpreted by the translator and should not have included the names of CRISTINA Agundis, HANNAH REALTY and  JOSE ANTONIO “TONY” JIMENEZ. I was asking for protection from these other two persons due to the frauds they had also committed against me. 

 

This is all I wish to express for the moment.

 

This interview ending at 1:50 p.m. on January 31, 2024

 

KIMBERLY ANN KUBALEK

DIRECT VICTIM

 

FUAD ALEXANDER ARNSBY GUERRERO LIC. MIGUEL ÁNGEL RAMÍREZ RAMÍREZ

TRANSLATOR INTERVIEWER

 

Kubalak V. ESPERANZA MARQUEZ ROMO , CESAR LUGO RUIZ, Azucena Contreras, YAN CARLO FEDERICO KAJARY LANGER, JONATHAN FABIAN PAREJA FRIAS, ROSA MAYELI MURILLO TAPIA & “San Miguel de allende Expat Community Resource cente” (now representing themselves to the public as the “Stirling Dickinson Expat Community Resource Center.” 

 

Evidence: YAN CARLO FEDERICO KAJARY LANGER’s phone chip, from a phone found outside the Expat center on the night of June 6. Transcripts of this evidence should be attached here: (Guillermo Borja Arias has this and will return the chip so that I can have it investigated)  

TIMELINE OF CRIMES REPORTED TO THE MP

The victim is Kimberly Ann Kubalek AND PANORAMIC MEDIA SAS DE CV (we are both seeking criminal charges, civil conviction and compensation, damages, and punitive damages). 

 

    1. June 6, 2023 appeared at Ministerio Publico (District Attorney’s office) 11pm, denied the opportunity to be heard

       

    2. June 7, 2023 9am appeared at MP, statements taken. I requested they immediately secure my property, but my request was denied and I was threatened by Lic Diana Ortiz with arrest if I tried to enter the property or retrieve my possessions.

       

    3. March 2023 Business Bank account theft byCESAR LUGO RUIZ after termination (attach link to police report here)

       

    4. April 2023 Theft of ATT Phone number Theft, illegal use of a pow, theft of a contract, theft of a phone number, business identity theft, contract cancellation without authorization Theft of property owned by PANORAMIC MEDIA SAS DE CV and cancellation of a contract – (attach link to police report here) (Police report here)

       

    5. Theft of my Car (attach link to police report here)
       
    6. Theft of the Motorcycle (attach link to police report here)

       

    7. Theft of my dog (police report here) Interestingly, this is the ONLY thing the Ministerio Publico (District Attorney’s office) decided to demand be returned to me, demonstrating that she acknowledged that the items there did belong to me. (attach link to police report here)

       

    8. Slander & Libel (police report here)

       

    9. Tires slashed (police report here)

       

    10. Assault charges by me against CESAR LUGO RUIZ June 20, 2023 as a result of false report to police (attach link to police report here)

       

    11. Fraud by and upon a notario, ALFREDO ZAVALA RAMIREZ, NOTARIO #7, San Miguel de Allende, GTO. Sworn statement from the NOTARIO that he NEVER gave CESAR LUGO RUIZ the power of attorney and that he rescinded it properly (attach link to police report here)

       

    12. Theft by CRISTINA AGUNDIS and HANNAH REALTY of real estate commissions (attach link to police report here)

       

    13. Theft by Esperanza of rent, deposit (attach link to police report here)

       

  • Illegal eviction (attach link to police report here)

     

  1. Conspiracy to commit fraud upon a community or city (Report needs to be made) (attach link to police report here)

     

  2. False statements to police by CESAR LUGO RUIZ and Azucena leading to assault and illegal detention by police

     

  3. Intentional malicious Capture and distribution of video of me and representing that to the public as me “being arrested”

     

  4. Commercial theft of income. Bank statements here.

     

  5. Sworn statement from the DOLORES HIDALGO NOTARIO that he was not given an original copy of the document (or whatever you can get him to admit, an interview must be done) 

There are many accusations here, and perhaps I need to go and file the rest of these immediately so they can be adjudicated and added to the evidence. 

 

Witnesses to conspiracy to business theft

David Bossman 

met with Cesar Lugo Ruiz and is a witness to having been told that Cesar purchased the business and it’s contents from me. He must be called as a witness by the Ministerio Publico.

LEGAL UPDATES

FEBRUARY 14, 2024 

66400/2023 APPEAL

 

SPANISH: 

https://docs.google.com/document/d/1076gXQzj-dknCAXd4kRH3Rd2y_BKrKpdriIpH69bL7M/edit?usp=sharing

 

ENGLISH

https://docs.google.com/document/d/1SRyZSwtuHtimw_czoTOYPHGyEp9JKtIu88hpFZWEnSg/edit?usp=sharing

 

FEBRUARY 19, 2024

Update from our lawyers

 

SPANISH

https://docs.google.com/document/d/1A_MHa_BMDqm-7M5fbEpdU77yHqPD-l3ISHkQeUsrDNA/edit?usp=sharing

 

ENGLISH

https://docs.google.com/document/d/1KaefspDNrls_u5zghnvbSUZmCoe4BY-wuQ5xN1qWllQ/edit?usp=sharing

 

INVENTORY LIST

 

Please check more info here: 

I add to this inventory as I remember things that are missing, see them in photos, or am reminded of them by others. 

 

https://docs.google.com/spreadsheets/d/1qE4AZX-RKE2aPBHLc2uMvuXMJT3e5ykbdnEQh3ju6ao/edit?usp=sharing

 

WITNESS LIST

 

NANCY LEDESMA, Office Manager, The San Miguel de Allende Expat Community Resource Center, October 1, 2022 – June 15, 2023 Nancy worked with all of the members of the fraudulent company and witnessed the situation with the police on June 6, 2023 at approximately 9pm. Tel. +52 415 197 4046, nancyledesmaguerro@gmail.com My lawyers will add her address here

 

Claudia, Housekeeper, The San Miguel de Allende Expat Community Resource Center, October 1, 2022 – June 15, 2023 Tel. 415 133 1038 My lawyers will add her address here

 

DEAN CHRISTOPHER ROSSI, founding member, The San Miguel de Allende Expat Community Resource Center, February 1, 2022. Address: Lirios 10, Colonia Santa Julia, San Miguel de Allende, GTO, MEXICO

Tel. +1 (303) 579 4174

 

DEBRA MARTIN, founding member, The San Miguel de Allende Expat Community Resource Center, February 1, 2022, Tel. + 1 850 982 5869 She does not have a local address, but will provide a statement, and can travel here, if necessary. Deb is a founding member. 

 

Diana Blackund, former member, friend of CESAR LUGO RUIZ’s, works at the center now +1 202 361 5838 She will testify to the lies told to her by Cesar, and to the lease he signed as her AVAL, against our policies. 

 

Sofia Alvarez, City of San Miguel de Allende, Liaison to the foreign community, falsely told by CESAR LUGO RUIZ he was the true owner of the Expat Center, and against whom I want charges filed and a demand for damages from the City of San Miguel de Allende

 

Lori Carlson, founding member, The San Miguel de Allende Expat Community Resource Center, February 1, 2022, Tel. +1 949 525 0051 The MP has “lost” her statement and has dismissed her testimony, although Lori was an advisor and witness since the opening of the center. My lawyers will add her address here and a link to her letter and testimony here, if it is ever found. 

 

Carl Henger, founding member, The San Miguel de Allende Expat Community Resource Center, February 1, 2022  Tel. +1 760 685 6997 The MP has “lost” his statement and has dismissed his testimony, although Carl was an advisor and witness since the opening of the center. My lawyers will add her address here and a link to his letter and testimony here, if it is ever found. 

 

Kevin Fratzke, founding member, The San Miguel de Allende Expat Community Resource Center, February 1, 2022 Tel. +1 612 281 4905 He has offered repeatedly to give testimonies, as he was one of our first paying members, no one has bothered to take his testimony.

 

Cheryl Vaughan, founding member, The San Miguel de Allende Expat Community Resource Center, February 1, 2022 Tel. +1 616 820 5152 She has offered repeatedly to give testimonies, as she was there when I got the keys to the property, no one has bothered to take her testimony

 

Gloria Santana, founding member and worked in our office every monday from 10 – 4pm,  The San Miguel de Allende Expat Community Resource Center, February 1, 2022 Tel. +1 480 818 2861 She has offered repeatedly to give testimonies, as she was from the opening, no one has bothered to take her testimony

 

Alejandra Garcia, referral partner to The San Miguel de Allende Expat Community Resource Center, February 1, 2022 Tel. +1 480 818 2861 She has offered repeatedly to give testimonies, as she was from the opening, no one has bothered to take her testimony

 

Alfredo Siovan Landeros +52 415 153 2359 He has offered to provide a testimony as he was from the opening, no one has bothered to take his testimony

 

SCOTT & BARBARA TAYLOR +1 417 343 9429 These were founding members and must be interviewed, as they have critical information to impart. No one has bothered to interview them. 

 

  1. JACOB SPADE, +52 415 178 4990, my neuropsychologist who will testify about my mental state. He has offered to provide a testimony, no one has bothered to talk to him. 

FABIOLA CASTRO, present and witnessed the assault on Kubalek by SAN MIGUEL DE ALLENDE POLICE DEPARTMENT as a result of the false statements made to police by CESAR LUGO RUIZ Tel. +52 479 222 4837 Fabiola’s testimony must be corrected. It was not properly gathered. 

 

Additionally, the other person held against his will, for which a subpoena was issued but improperly handled by the MP, should also be called. 

 

TODD & JEANNE CARR, founding members, The San Miguel de Allende Expat Community Resource Center, February 1, 2022 Tel. +1 541 378 2972 They can testify about Jose Antonio “Tony” Jimenez renting them a home, and stealing my commission. 

 

LISA TERRY, former friend and visitor to the center for the grand opening and witness to months of events and my ownership of the possessions there, February 2, 2022.  Tel. +1 508 667 5510 

 

VICKY RUIZ, CESAR LUGO RUIZ’s mother who recommended him, current office manager for his company Tel. 415 101 1283 She has seen the sudden arrival of all of my furniture to his house, she knows what he is doing. She and her husband are alcoholics, so it is better to contact her in the morning, before she gets drunk. 

 

ALEJANDRA ZAVALA ZAMBRANO, the rental agent who rented the property to me and who personally created the written inventory when I moved in. Tel. +52 332 717 6867, Tel. +52 415 178 6238

 

DAVID BOSSMAN, founding Member & Chairperson of the Municipal Security Committee (of San Miguel de Allende), San Miguel de Allende, GTO, “More Security in San Miguel de Allende,” CESAR LUGO RUIZ met with him and told him that he purchased the company from me. He then broadcast this information to social media, governmental agencies, including the police and SMA government, who in turn have turned against me, as a result. . Tel. +52 415 1010 3149

 

BONITA KOLB, 1 570 326 4963, told horrible things about me by CESAR LUGO RUIZ

 

BRENDA ARELLANO GOMEZ, +52 444 188 0193 This is the daughter of ESPERANZA MARQUEZ ROMO 

 

MEL, friend who helped me with the BMX motorcycle days before it was stolen. He witnessed that it was mine, and helped me move it and witnessed it on the property. Tel. +1 720 707 9131

 

CHRIS RAUSTEN and her mother were frequent visitors to the center, +1 909 240 4981

 

CRISTINA AGUNDIS and HANNAH REALTY, was involved in stealing the commissions for real estate sales from me and has slandered me to the entire real estate community with social media and email messages, as well as in person “warnings” Tel. +52 415 109 5883 CRISTY AGUNDIS, HANNAH REALTY, Camino Quinta Andrea Isabel SN, La Cieneguita, San Miguel de Allende (415) 109.5883,  agundiscristy@gmail.com

 

AMPI LEADERSHIP who have blacklisted me and won’t allow any agents in San Miguel de Allende to work with me. 

 

CHRIS RAMIREZ, Former Employee, will testify to JOSE ANTONIO “TONY” JIMENEZ firing and to the contents of the center being mine.  Tel. 415 149 7356

 

MICHAEL SOLOF, photographer and former friend, present at our grand opening. Now convinced that CESAR LUGO RUIZ and JOSE ANTONIO “TONY” JIMENEZ are the new owners of the expat center and working with them to promote his own business. He took the photos on the google reviews site when Kimberly Kubalek opened the Expat Center on February 2, 2022 Tel. +1 443 310 9214 Mikesolof21@gmail.com

 

FRANCINE BRANCH, former member, was told by CESAR LUGO RUIZ that I am a fraud Tel. +1 919 518 5894

 

GINA AND GLEN OAKLEY, former members, were told by CESAR LUGO RUIZ that I am a fraud, Tel. +1 501 259 6862

 

JESSICA LOPEZ, Immigration Specialist working in our office since the grand  opening of the San Miguel de Allende Expat Community Center by Kimberly Kubalek on February 2, 2022. She is currently working at the expat center and can tell you what representations CESAR LUGO RUIZ has made to her about the property, company fraud upon the community and stolen items.  Tel. 415 167 6551 

 

JJ ESPINOZA, Gardener from opening to June 6, 2023, also was my gardener at a previous house, so he knows all the furniture was mine. 415 137 5016

 

JO DAVIS, former member, was told by JOSE ANTONIO “TONY” JIMENEZ and CESAR LUGO RUIZ that I am a fraud, and has spread that word. Tel. 1 405 301 2639

 

JOSE ANTONIO “TONY” JIMENEZ, current manager of the Fraudulent company, and a former employee of mine who stole money and conspired with CESAR LUGO RUIZ to take over the expat center. Josejimenez.0287@gmail.com

 

LIC PEDRO CURRASCO, our FORMER LAWYER, WITNESS to many events: Phene, address here 

 

THEFT 

CESARS PHONE RECORDS – I filed a police report with the Ministerio Publico and they have done NO INVESTIGATION. I hereby demand an investigation be made. 

OUR STOLEN EMAILING LIST

Current as of the last emailing we are aware of in late November. All of these people can be called as witnesses to demonstrate the outrageous lies he has spread about his ownership of the center. I could send out a mass email to them, asking them questions, if it would be helpful. 

https://docs.google.com/document/d/1aWi74SM2Ur0fujp7ystBQWaxJUQYfYte31YP6lMEsjU/edit?usp=sharing 

WITNESSES TO ALL CHARGES

This is the emailing list we retrieved from a late November email sent out by CESAR LUGO RUIZ. 

These are nearly all former members who have been persuaded to accuse me of fraud, based on the false narrative by ESPERANZA MARQUEZ ROMO and CESAR LUGO RUIZ, in the conspiracy to commit business identity fraud upon the community. 

 

acrysue@gmail.com

adwebersword@gmail.com

agm@mcb-co.com

ajatolve@gmail.com

aholland@firsdallasgroup.com

alicefrankston@gmail.com

amcneany@gmail.com

amy@c21thehills.com

chowmom@att.net

andrewjknox@gmail.com

annaserent@gmail.com

amy.weil22@gmail.com

annegrady11@gmail.com

annstratton@mac.co

arlingtim@gmail.com

bartpsych@gmail.com

bemoore907@gmail.com

betty.manry@gmail.com

bgaleucia@aol.com

bocagirl211@gmail.com

brendapoulos@yahoo.com

kavanawgh@gmail.com

bzachmeier@comcast.net

carla@carlacaresteam.com

carlabonetti@me.com

carolinecooper535@gmail.com

catacatalu@yahoo.com

catherine.chapline@gmail.com

cathyhaley@verizon.com

charliegirl31@hotmail.com

cherin36@gmail.com

cherylladd92@yahoo.com

cherylmcneil@rocketmail.com

chowmom@sbcglobal.net

christocova@live.com

clacki09@gmail.com

clarissa.rose.addie@gmail.com

clues4u@yahoo.com

colleenrideout@mac.com

contreras@resourcesma.com

cretey1955@gmail.com

crothe139@gmail.com

cyprienne@ne.com

dan@azsigning.com

danielterlizzi@gmail.com

darleenh@me.com

davidkelders@hotmail.com

“deannelw@sbcglobal.net

debra32541@yahoo.com

debraziebold83@gmail.com

deros8484@hotmail.com

dharmaskam@yahoo.com

dhickey@ensync-corp.com

dmbacklundz@gmail.com

dmwubker@gmail.com

drchrisemerson@icloud.com

dreadhall@gmail.com

drew.curry@me.com

drkgreen2016@gmail.com

drvickyjo@icloud.com

dscbps@gmail.com

dscliow62@gmail.com

dwade444@aol.com

eclopez327@gmail.com

elisamesta@gmail.com

ellensul@live.com

elwason1115@gmail.com

ericajanenelson@gmail.com

fnhebrt@gmail.com

frannycb@gmail.com

gardenbob@msn.com

gitanahoc@yahoo.com

goatrodeo97479@gmail.com

goh1999@gmail.com

gordmclennen7@gmail.com

gloria@axiasaidviser.com

gtinker.ab@gmail.com

innovation@digivaloe.at

hcon@live.com

healthyeyes@gmail.com

heimbold615@gmail.com

howardanix@yahoo.com

ilenenova@gmail.com

innovation@digivalue.at

kilonu@mac.com

jack.shanks47@gmail.com

jam0416@gmail.com

jasasser5678@gmail.com

igoldman@bfagency.com

jblandford8@gmail.com

jeannecarr61@gmail.com

jeffmarks.sma@gmail.com

jemc681@gmail.com

jessielafalce@yahoo.com

gl3061@hotmail.com

sahoosier1939@gmail.com

joannakzondervan@gmail.com

joejenkins61@hotmail.com

tatjohnny66@att.net

johniebs@yahoo.com

bonesjmc@gmail.com

oievisors@gmail.com

jpprinz@msn.com

jrdaviesnz@gmail.com

jrygunderson@gmail.com

jsquared1969@gmail.com

jtbrown@eol.com

juliet@clegg.ca

katoremple@gmail.com

kat@katsparksnw.com

katehoffmanart@gmail.com

katheen979@gmail.com

kathleen8reiki@yahoo.com

kenneth_coore@gmail.com

kevin@fratze.com

kjones.1@icloud.com

kjwalkingstick@gmail.com

kmorin65@gmail.com

klo92561@aol.com

lapre713@yahoo.com

lauriepatton@rocketmail.com

laurie@camplehmann.com

laurienm@comcast.net

lealhyfamily@gmail.com

leb128@hotmail.com

leslie.acoca@girlshelthandjustice.org

idevillier@devillier.com

linda.gazan@yahoo.com

linser12@protonmail.com

williamsraveltheword@gmail.com

lisaflemingland@gmail.com

lisabeckett99@aol.com

lizhanes@ymail.com

lulapelusa@gmail.com

louwane@icloud.com

luzclaude@gmail.com

m.t.p.dallas@gmail.com

mackayrj@gmail.com

munson.maramarie@gmail.com

marchesecom@gmail.com

marietravels89@gmail.com

mariseau@hotmail.com

mary@aknaturals.com

mccabe.jane113@gmail.com

mcwarnica@outlook.com

melanierosedyer@gmail.com

brown@gmail.com

michellemitchellcsr@gmail.com

mikesolof21@gmail.com

mindi@immersivereality.world

missmc123@hotmail.com

mmoonan@gmail.com

moelaurie@yahoo.com

moffittsmith@hotmail.com

mnthm9@yahoo.com

morgad@me.com

morganrichard10@yahoo.com

mpoitras@earthlink.ne

mraa10@aol.com

myles@troubledef.com

myles@troubledclef.com

nbmaim@gmail.com

ninasasha13@gmail.com

omcomber@earthlink.net

pattimorton@gmail.com

paulrandpierce@gmail.com

pendergraste@yahoo.com

perduetime@gmail.com

safflowerpower@yahoo.com

plbandj@yahoo.com

pleasantborders@gmail.com

pmosbun@gmail.com

pmspock@verizon.net

powell.jon339@gmail.com

psshffer@gmail.com

puravida130@aol.com

rlsims@gmail.com

randolphcox65@gmail.com

ratonab@gmail.com

raudelnapoles@me.com

rebeca13@gmail.com

ritaregency@aol.com

rkfight@yahoo.com

neimeyer@mac.com

bobm@bti.tv

rosemary.harbeson1956@gmail.com

ruben.villareal@gmail.com

ruedihfmann@mac.com

salsaroyalty@aol.com

sandy@huzhu.com

sandyasch@icloud.com

sandykkeywest@gmail.com

sarah@sarahmainstleet.com

scottrgordon@mac.com

shane.gorinski@outlook.co.nz

sharondengler02@gmail.com

sharonfields2013@gmail.com

sharronowens1@yahoo.ca

shelbyst@yahoo.com

shivus@gmail.com

skayr@aol.com

slohdancer@gmail.com

smitty9700@gmail.com

ssage1499@gmail.com

stacy.towles@gmail.com

stevenfoglesong@gmail.com

sunnyclair@yahoo.com

suzlapin@gmail.com

suzydoorbell@yahoo.com“

thawnn@aol.com

tomwilemon@gmail.com

ksaco@me.com

tdaiis.cr@gmai.com

unahoehn@vassar.ed

valmarcgese@gmail.com

veroin87@gmail.com

vitalitydoc@msn.com

vowimabe@hotmail.com

vtrnavskis@fmail.com

wadegsather@gmail.com

wcmacq@att.net

pandoragypsy@gmail.com

wfbjci@yahoo.com

wilsonlovenyc@gmail.com

 

THE SAN MIGUEL DE ALLENDE EXPAT COMMUNITY RESOURCE CENTER (MY COMPANY) 

BUSINESS REVIEWS

and note the dates. I own this page and own the company that produced them. All of these people are witnesses. They all received care and services from me directly. The photos on this page are all of the expat center at our opening https://g.co/kgs/6qFyDTy

 

 

PAID MEMBERS 

Nearly 1000 paid members. This list could be provided; however, to do so would require that the only person seeing it is the judge, because the opposition has already stolen parts of it and is using it to continue the daily theft of income and fraud upon the community. 

 

ONLINE MEMBERS 

25,000 online members, many of whom have visited the Expat Center when I opened:: https://www.facebook.com/groups/sanmiguelfriends/

 

DEPRAVATION OF LIBERTY 

Dean Rossi v Maria Acuzena Contrerras Ibarra (criminal)  Link to credentials. I am denouncing her inclusion on this list: https://www.poderjudicial-gto.gob.mx/pdfs/LISTA%20PERITOS.pdf

 

WITNESS STATEMENTS

  • Lori
  • Carl
  • Dean

Where do I put this? Here is proof, on July 3, that Esperanza Marquez and Cesar Lugo Ruiz were telling the public that they were THE expat center, using the stolen phone number and in possession of the property that I had a legal lease for: 

https://www.facebook.com/share/F9bbQecAvUusCnAc/

 

Witness to Sofia Alvarez contacting my members and convincing them I am being investigated and they should testify against me. 

 

Sandy Desser

+1 (561) 542-0933

 

People who paid them, not me

Rene and Lily Salgado

Rene Salgado +52 415 101 5684

$4000/usd plus interest

 

Ian Javier $1500 plus interest 

 

Carol Gerber real estate seller – 3 percent commission

Cristy Agundis seller/agent

 

2004 VW Toureg

 

I reported it myself twice. This time on June 8, 2024

Folio: DAI-04759/2024

Your vehicle theft report has been received, your follow-up folio is DAI-04759/2024

 

 

For over a year, the corrupt San Miguel de Allende Ministerio Publico has FAILED to charge local criminials with the theft that stole our community center from us. I have been robbed, assaulted, threatened, terrorized. I have literally thousands of witnesses, and still they do nothing. Lic. Diana Ortiz was promoted to a new job in another location after confessing she allowed me to be robbed every day for months. She made many mistakes and caused irreparable damage. Her boss was also promoted to a new location after he admitted to me that is why she was moved. The mayor Mauricio Trejo Pureco is an ineffectual twat who appears to do nothing in this city but plan parties and avoid going to his office, where I have visited many times and where many times I’ve been told he’s on vacation. His police officers assaulted me illegally and caused permanent injury. I am raped every single day by this continual, ongoing traumatic situation in a city I once loved. The Guanajuato judge in my cases has demanded the Ministerio Publico act – and still they do nothing. The SMA ministerio Publico simply moves the case from court to court, in order to fuck me over. This is racism, corruption and abuse of power. 

Tell the CORRUPT SAN MIGUEL DE ALLENDE MINISTERIO PUBLICO to DO SOMETHING. 

If this can happen to me, this can happen to you. Foreigners are not safe in San Miguel de Allende.

It is my mission in life until I get justice to see these people put in jail. I will not rest until justice is done and these people are in jail for the fullest extent the law will allow. The auto theft alone is punishable by 4 years. 

Esperanza Marquez Romo
Brenda Arellano Gomez
Cesar Lugo Ruiz
Maria Azucena Contreras Ibarra
Jonathan Fabian Pareja Frias
Rosa Mayeli Murillo Tapia
Yan Carlo Federico Kajary Langer
Jose Antonio “Tony” Jimenez
Valeria Martinez

 

VICTIMS 

Panoramic Media sas de cv
Address C. Lirios 10, Colonia Linda Vista San Miguel De Allende, Gto 37736
Email ava@panoramic.mx
Phone number +52 415 167 1800
Legal Representative Kimberly Ann “Ava” Kubalek

Kimberly Ann “Ava” Kubalek
C. Lirios 10, Colonia Linda Vista San Miguel De Allende, Gto 37736
ava@panoramic.mx
+52 415 167 1800

Sofia Reyna Padron
Delegada del Ministerio Público, Agencia Trámite Común Bilingüe (bilingual office)
Fiscalía Regional “D”
Address Boulevard de la Conspiración 120, Fraccionamiento Ignacio Ramírez SMA, GTO
Email sreynap@aic.pgjguanajuato.gob.mx
Phone number 415-152-73-37 extension 7810.
Professional License
Website
Authorized Term November 2023–present 

 

Lic. Joshua

LEGAL REPRESENTATION 

MSTR. GUSTAVO GONZALES DE SILVA
Address gd.gonzalezdesilva@gmail.com
Email Gustavo Daniel González De Silva

Phone number +52 (477) 717 8215

Professional License 7426152 

Website https://Leeds.com.mx
Authorized Term September 2023–present 

LIC. JOSE JESUS VALDIVIA STRAP

Address

Email josejesusvaldiviacorrea@gmail.com

Phone Number +52 (477)

Professional License Number 8507701.

Authorized Term September 2023–present 

GUILLERMO BORJA ARIAS (INTERN)
Address
Email gborjaa99@gmail.com

Phone +52 (477) 262 7843

Professional License Law Degree Intern
Authorized Term September 2023–present 

LIC. PEDRO CURRASCO
Address Av. Paseo de la República 135 Quinto Piso, Jurica, 76120 Querétaro, Qro
Email pedro.carrasco.guittierez@gmail.com

Phone +52 442 753 2776

Professional License
Authorized Term November 2022 – June 2023 

NOTARIO

LIC. ALFREDO ZAVALA

Address Revolución 25, Ignacio Ramírez, 37748, San Miguel de Allende, Gto.+52 Email

Phone 415-688-1697.

Professional License San Miguel de Allende Notario No 7
Authorized Term

CASES

66400/2023 CRIMINAL Illegal Dispossession of Property  

Brief

 

ESPERANZA MARQUEZ ROMO and CESAR LUGO RUIZ were conspiring to steal my business, as evidenced by 

Brenda ARELLANO GOMEZ, ESPERANZA MARQUEZ ROMO’s daughter, contacted me about the rent. 

 

The dates of these messages are here. When I contacted her after Cesar left, she cryptically messaged to me that she was not supposed to tell me what was happening. This is evidence that this conspiracy was in play. 

 

Brenda Arellano Gomez, +52 444 188 0193

72423/2023 

Brief

46064/2023

Brief

72308/2023 

Brief

75330/2023

Brief

76990/2023

Brief

 

93439/2023 

Brief

 

3.5

 

HISTORY

 

Prior to opening, and along with founding member, DEBRA MARTIN, I interviewed and eventually hired JOSE ANTONIO “TONY” JIMENEZ to act as our General Manager. 

 

We opened our doors on February 2, 2022.

 

We were embraced by the community and by our members, as evidenced by our video testimonials, available here: https://www.youtube.com/channel/UCkj8mhbve9SexPh9VpdQhLwhttps://www.youtube.com/@smaexpatcenter

 

JOSE ANTONIO “TONY” JIMENEZ” quit his job in the middle of the workday on Wednesday, September 28, 2022,

JOSE ANTONIO “TONY” JIMENEZ was responsible for meeting each person at the door, giving them a tour, explaining the terms of membership, and signing them up for membership. It was JOSE ANTONIO “TONY” JIMENEZ, not I, who signed up all of our members during this time. He was often the only one in the office, and gaining members to the center was his responsibility. 

 

Date I paid for his cell phone contract

 

Date Tony told Lori Lawson that he’d agreed and promised to return his cell phone chip if he ever quit or was fired from his job. 

 

Link to the confidentiality contract that JOSE ANTONIO “TONY” JIMENEZ signed

 

Copy of all salary payments, commissions and severance payment. . 

 

That day, he was negotiating a real estate sale to Jose Chacon, on my behalf, in coordination with CRISTINA AGUNDIS and HANNAH REALTY, who was aware as evidenced by her messages to me, that he was my employee, working on my behalf. Cristy was fully aware that the commission for that and other upcoming real estate sales commissions were to come to me, because JOSE ANTONIO “TONY” JIMENEZ was an employee, not a rental or real estate agent. 

 

That day, despite his legal contract binding him not to do so, he called every one of my clients and represented to them that he was starting his own business, and telling them that I was dishonest and that they should work with him – stealing my clients and business. 

 

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. 

 

After renegotiating the return of everything in storage with  JOSE ANTONIO “TONY” JIMENEZ, CESAR LUGO RUIZ assured me they were safe in a spare room at his girlfriend’s house and declined to allow me to pay for the storage. The girlfriend’s name is Valeria Martinez. Valeria is a former chemist who worked at UNIMED and now resides with CESAR LUGO RUIZ as his romantic partner, and works at the Expat Center.

 

In labor court, it was determined that he quit and I owed him only the 1000/mxp for storage, but I paid much more because my new manager, CESAR LUGO RUIZ, and friend of  JOSE ANTONIO “TONY” JIMENEZ, incorrectly negotiated the severance in the favor of  JOSE ANTONIO “TONY” JIMENEZ. It is my belief that, unbeknownst to me, they were previously acquainted and had been planning this takeover since the beginning of CESAR LUGO RUIZ’s employment with me. 

 

In order to attend labor court on behalf of PANORAMIC MEDIA SAS DE CV, Alfredo Zavala issued a power of attorney. I never met Zavala, and I never saw the power of attorney issued. CESAR LUGO RUIZ simply instructed me to sign documents, which I did, and then he told me he was authorized to go to labor court on behalf of the company. 

 

I never gave my permission for any other use of this instrument, I never saw this instrument, I was told by Zavala that not only did he never issue the document to CESAR LUGO RUIZ, but it was never properly registered 

 

I visited Valeria Martinez at UNIMED in June, and she stated that CESAR LUGO RUIZ had taken everything away only 15-20 days after moving the items to her home, without my permission or knowledge, and had moved them to his home in Tierradentro, Frac. Valencia, Calle Valencia 1, San Miguel de Allende, GTO. 

 

Valeria was at that time pregnant with CESAR LUGO RUIZ’s fifth child, none of which is supported by or lives with him. One child lives in the USA with his mother, and three live here with his mother, Vicky Ruiz. After discovering all that I did about the use of illegal drugs, I was very concerned about the safety of the children and notified Vicky of the reasons for CESAR LUGO RUIZ’s termination. 

 

I am concerned that the mother of these children, born in the USA, may not be aware of their location. Out of sincere concern for the children, I’ve requested an investigation to find and interview the mother. I would like to confirm that the mother of these children is aware of their location and that they are being raised by their grandparents, not their father. It is urgent that she understand that he is being accused of these crimes as well as of using illegal drugs in his home and workplace. 

 

How do we report this to the Department of Family Services, and how do we find out if the mother knows where they are?