Ricardo Miranda must go to see judge in Madrid, Chinese investors running away!
The huge class A lawsuit against Ricardo Mirand from angry investors in his Punta Perla fantasy project has been FORMALLY ACCEPTED by the judge and Ricardo Miranda Miret is summoned to attend to the Courts of Madrid to declare in front of the judge on the 19th October 2011.

 

 

After Miranda meets the judge we will know if the criminal case against him for fraud  will proceed. My guess is it will unless he makes an immediately cash settlement of around USD 60 million with Ollie's investor group.

President Leonel Fernandez and HRH Prince Albert of Monaco on the other hand will probably do everything possible not to go to court in Madrid as the court has been asked to summon them as well for there active role in promoting Punta Perla.

Resent information from the non-public Punta Perla investor forum run by Ben Potter shows a conference call btw the investors disclosing that there might not be any Chinese financing coming to Punta Perla. Miranda could not attend this conference call because his mother was sick...... read full story

 

Go back | Date: 23 Sep 2011
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