The Veracruz state government filed a lawsuit February 19, 2018 against Inaki Negrete and others in Miami to recover “no less than $25,000,000” that Javier Duarte allegedly stole and converted to Florida real estate. Veracruz is represented in Miami by …
Festival Financial N.V., a Netherlands Antilles corporation, purchased Unit 1410 at 1750 Avenida del Mundo in Coronado, California in August, 1978 for $145,000 (based on the documentary transfer tax paid). Festival Financial N.V. borrowed $111,500 against the condo on August …
David Daniel Kabbaz and Victoria Zaga de Daniel, husband and wife, purchased Unit 1104 at 1750 Avenida del Mundo in Coronado, California in 1980 subject to a preexisting loan which was fully released in July, 1996. The deed did not …
Cape Shirley N.V., a Netherlands Antilles corporation, purchased Unit 205 of 1650 Fall Ridge Road in Vail, Colorado for $265,000 on January 29, 1991. ChedrauiLeaks was unable to find any loans recorded with Eagle County for the purchase, and we …
Jose Daniel Kabbaz (also known as Jose Daniel Kabbaz Chiver) and Monica Daniel Kabbaz, husband and wife, as joint tenants purchased Unit 702 at 1750 Avenida del Mundo in Coronado, California for $1,550,000 (based on the documentary transfer tax paid) …