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Property Scandal in Boracay Island
« on: November 17, 2010, 04:02:59 PM »
Four American expatriates and a Filipino lawyer have individually filed a case of estafa with the Aklan Provincial Prosecutor's Office Monday against an alleged Filipina felon who claims to own a vast property in this resort island.

In a press conference, the complainants presented themselves as Canadians Peter Eckart and Peter Tayler, including Americans Spencer Anderson, Evelyn Anderson and a Filipino lawyer, Lucas Licerio who are residents of Boracay.

They claimed to have been duped by a certain Dolly Khana who claimed as proprietor of the Boracay Luxury Homes.

"Khana have duped the foreigners of around P100 million for the past years and they wanted to get it back. They are businessmen in the United States and wanted to retire for good in the country but the suspect duped them by promising them real property ownership in Boracay," said Atty. Gina Garcia, their lawyer.

Atty. Lucas Licerio said that in 2007, Khana approached him as agent to sell his lots in Boracay Island. Though as an agent, Khana has claimed ownership of the lot and sell it to the foreigners.

"We believe Khana have victimized more foreigners but were afraid to come out in the open for certain reasons. We have documents to show that Khana have already been convicted of estafa charges in California, USA," said Garcia.

Garcia said that they presented themselves in a press conference to encourage other victims to come out in the open and, at the same time, warn other would-be investors against dealing with Khana.

The Anderson couple also claimed that they have been harassed by Khana and threatened their lives if they still continue their plans of pressing charges against her in court. The Anderson couple had filed complaints with the police consisting of eight alleged harassment cases they experienced with Khana.

The complainants also maintained that the Security and Exchange Commission, including the Bureau of Internal Revenue, have maintained that Khana's Boracay Luxury Homes and its attached companies were not registered and is not a taxpayer.

"One of the scheme of Khana is to place a full-page color advertisements in several national magazines and other prominent publications in the country, promoting her Boracay Luxury Homes. Khana seemed to be an influential person," said Garcia.

Last October 8, a dozen of agents from the National Bureau of Investigation (NBI), including the ABS-CBN Iloilo swooped down on this resort island on reports that a group of children were being held hostage by Atty. Licerio. The reports however turned out negative while Licerio believed that Khana is behind the scheme of giving the NBI false information.

Currently, Khana is in Boracay avoiding attempts by the media to get her side. (PNA)
DCT/ajp/JNAguire/vlo

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Re: Property Scandal in Boracay Island
« Reply #1 on: November 17, 2010, 04:51:51 PM »
Kon tinuod man ugaling, abilidaran jud ning bayhana, pakabuhig patay...  :P
...than to speak out and remove all doubt." - Abraham Lincoln


tony abaya

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Re: Property Scandal in Boracay Island
« Reply #2 on: November 24, 2010, 09:53:48 PM »
An announcement related to this matter,as advertised in the Boracay Sun publication & la Bulletin,and with highest importance of dissemination  to the public,in light of the  heavy advertisements being carried out by Dolora Duelas AKA Dolora Khana to continue selling properties in question despite the pending cases against her..

THIS IS TO INFORM THE GENERAL PUBLIC THAT DOLORA "DOLLY" KHANA,CEO OF BORACAY LUXURY HOMES, HAS CEASED TO BE A SALES AGENT FOR LOT 593, OR THE SO-CALLED THE CLIFF ,THE ESTATES, OR BORACAY LUXURY HOMES LOCATED AT BULABOG, BALABAG,BORACAY ISLAND,MALAY,AKLAN,PHILIPPINES, STARTING  MAY 29,2010 WHICH IS  THE DATE OF EXPIRATION OF HER 3-YEAR AGENCY CONTRACT WITH THE OWNERS OF LOT 593.

ANY TRANSACTION OR REPRESENTATION CONCERNING THE SAID  LOT 593 ENTERED INTO BY HER OR ANYBODY ELSE UNDER HER DIRECTION  SHALL NOT BE HONORED BY THE RIGHTFUL AND LAWFUL OWNERS, THE HEIRS OF VICENTE SACAPANO LICERIO, AND SHALL BE DEEMED NULL AND VOID.

 

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johnjohn

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Re: Property Scandal in Boracay Island
« Reply #3 on: December 01, 2010, 01:23:46 PM »
Boracay businesswoman denies fraud allegations
Manila Bulletin
Manila Bulletin - Thursday, November 25


MANILA, Philippines - A businesswoman, who claims to own real estate properties in the island resort of Boracay in Aklan, has recently came out with a statement on Tuesday clearing her involvement in an alleged fraud involving four foreign expatriates and a Filipino lawyer.

In a statement provided to the Manila Bulletin on November 23, 2010, Dolora "Dolly" Khanna, through her legal counsels, denied accusations thrown against her by Canadians Peter Eckart and Peter Tayler, American couple Spencer and Evelyn Anderson, and Filipino lawyer Lucas Licerio, linking her to an alleged fraudulent transaction involving real estate properties at the Boracay Luxury Homes.

"Mrs. Khanna owns thousands of square meters of Lot 593 by virtue of a series of Deeds and Absolute Sale executed between Atty. Licerio, in his capacity as her and attorney-in-fact of the other remaining heirs, as seller and Mrs. Khanna as buyer," said the statement provided by Khanna's legal counsel. "As owner thereof, Mrs. Khanna has the right to dispose them." In a previous story, it was reported that an estafa case was filed by the foreign expatriates and Licerio, alleging Khanna to have sold the properties to the foreigners after claiming ownership of the lots, which were allegedly owned by Licerio.

"After buying the Boracay properties from Atty. Licerio in 2007, Mrs. Khanna, developed the properties, designed and constructed homes and other improvements therein, and marketed them at her sole expense," Khanna's cam said. "The project was referred to as the 'Cliff Project,' where the Anderson spouses, Spencer and Evelyn, having fully paid for their homes, was issued a Deed of Absolute Sale. Since then, possession of their homes has been entirely turned over to them."

The said statement also shed light on the allegations against Khanna concerning her status as a businesswoman in the Philippines and in the United States. "Mrs. Khanna is a reputable business woman with multiple successful businesses in the United States. She recently returned to the country... and decided to acquire dual citizenship and invest in Boracay as a sign of her confidence to the Philippines," the statement clarified.



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