New York Attorney General announced lawsuit against people behind Pueblo Bavaro
(NEW YORK) Attorney General Eric T. Schneiderman today announced a lawsuit against the Dominican business Consorcio Empresarial Emproy-Divisa; Danilo Diaz, the company’s president; Julio Balbuena, the company’s sales manager; Rivas Travel and Multiservice, Inc., a New York corporation; and David Rivas, the owner of Rivas Travel. The lawsuit, filed in Manhattan Supreme Court, alleges that the respondents incurred in a deceptive practice and false advertising in violation of several New York State laws.



From at least 2005 through 2008, Diaz and Balbuena promoted “Pueblo Bavaro,” a residential development in the Dominican Republic, through the dissemination of literature, pamphlets, and DVDs at several promotional events in Washington Heights community of New York City. Respondents operated from Rivas Travel, located at 4321 Broadway, New York, New York, and from a “Pueblo Bavaro Promotion Office” located at 220 Wadsworth Avenue, New York, New York from at least 2006 to 2011. Diaz, Balbuena, and Rivas prominently appeared in a television commercial aired on Telemundo that promoted Pueblo Bavaro. Respondents marketed Pueblo Bavaro as a beautiful Caribbean destination and a sound investment opportunity. It has been, in fact, the opposite.

“As a result of intentional and blatant deceptive practices, dozens of New York families have lost thousands of dollars and their hopes of acquiring a safe and secure residence in the Dominican Republic. My office will pursue anyone, whether based here or abroad, who unlawfully conducts business in our state and scams New Yorkers,” said Attorney General Schneiderman. “This lawsuit starts the process of helping these families obtain the restitution they deserve.”

The lawsuit alleges that customers who visited Rivas Travel entered into purchase agreements. Payments were accepted at Rivas Travel, the Pueblo Bavaro Promotion Office and at Emproy-Divisa’s offices in the Dominican Republic. The residential units typically ranged in price from $40,000 US to $90,000 US. However, purchasers got either a residence without title, or no residence or title. Promised security services were not provided. Some customers found squatters occupying their residence, while others complained that furniture and appliances had been stolen. Customers’ repeated attempts to secure title or a refund from Emproy-Divisa were ignored.

The Attorney General’s lawsuit alleges deceptive conduct and false advertising in violation of General Business Law §§349 and 350 respectively, and that Emproy-Divisa, Danilo Diaz, and Julio Balbuena unlawfully operated as a foreign corporation without the requisite filing with the New York Department of State of an application for authority in violation of Business Corporations Law §§ 1301 and 1305. More than 40 customers have filed complaints with the Attorney General’s office alleging they never received title to their purchased property, despite paying for their property in full or securing a mortgage through Banco de Reservas, the Dominican National bank, as they were instructed to do at the time of purchase. The lawsuit seeks restitution for injured consumers, injunctive relief, and fines and penalties.

The case is being handled by Assistant Attorney General Roberto Lebron, under the supervision of Assistant Attorney General in Charge of the Harlem Regional Office Guy Mitchell, Consumer Fraud and Protection Bureau Chief Jane Azia, and Executive Deputy Attorney General for Regional Offices Martin Mack.


READ ALSO: In 2 Years Foreign Property Buyers Lost Over US$ 1 Billion In Punta Cana Alone - Judge Released Title Fraud Group, To Continue Their Scams!!


Dominican Watchdog Note - This was about time the world woke up to the reality of fraud and scams in the Dominican Republic real estate market!!! None of the real estate agents operating in the Dominican Republic, not even the international franchises like ReMax or Century21 have any insurance to protect clients deposits, the title insurance companies are one big fraud, not to forget that lawyers have no malpractice insurance, Its 100% PURE Banana Republic!!! Other counties like Canada, Germany, France and United Kingdom should follow the steps of USA and in the end demand that the Dominican State pay for it's failure to protect at least international consumers with adequate laws as they are not used to "Jungle Contracts" from their home country and are far too trustable towards crooked countries like DR.

Go back | Date: 22 Nov 2013
Proud to be the most
factual DR news site!
We keep the stories
& investigations alive
that cozenage groups
want to hide or forget
Quick Search – All Articles
Video about DR's Sugar Barons
The horrible conditions of Haitian sugar cane workers in the Dominican Republic

The truth about Leonel
Must Watch This Video About President Leonel's DRUG CONNECTIONS!!

Top Stories
Most Read Stories
"This site may contain copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of criminal justice, political, human rights, economic, democracy, scientific, and social justice issues, etc. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research or any other non-commercial purposes."
Please support our work
1000 of hours are being
spend yearly on collecting
articles, investigations and
answering emails.