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well after 7 years of all the runa round me and my husband finaly got the correct information from the connell y associados It should be noted in the matter of Mexican law of timeshare ruling the members were officially notified buy public announcement of the name change However at no point during this process of name change were members in jeopardy in any fraud or deceit in there contract status .NO error shown or breach of improper business dealing, The taxable person accused was the Victim , as there was never a reason to sell or change the original name and or company as it was intended, Let it be noted that the taxable person was the victim and suffered a heart attack in December of 2009 From the December 15th 2006 when sales started , Then in July 2006 a personal investment of money was being deposited in Santander Bank at which point FABIOLA PEREZ and JAMIE DE LA TORRE were there servicing the companies account and saw this opportunity to put themselves in a direct controlling position with the companies monies. They got themselves to gain employment with said company WORLD RESORTS MARKETING ENTERPRISES S. DE R.L. DE C.V. while still employed by BANCO SANTANDER giving them abiltys to work both sides and they set up all the banking accounts to start the company. After transferring over from BANCO SANTANDER they took full control of internal ACCOUNTING and ADMINISTRATION all LEGAL and COMPUTER PROGRAMING. (This controlling all internal set up of the company) THIS WAS THE BEGINNING OF THE PRE MEDIATED EXTORTION PLAN THEY HAD CONTROL AND PURPOSES YO CARRY THIS OUT , One of the first person they hired was JOSE TORRES. He was a LICENSED CISCO computer programmer AND was directed by FABIOLA PEREZ and JAMIE DE LA TORRE to handle all internal routing , Including the main line and HEAD of EXTORTION set up, With knowledge power experience to lay in the foundation to all the money avenues with there direction from FABIOLA PEREZ and JAIME DE LA TORRE BEING OVER SEEING AND CONFIRMING BY ING. GABRIEL GUADALUPE CLAVEL CARMONA . Pre construction sales were growing so fast that further executive legal aid to the companies growth was needed and VICTOR HARAMILLO attorney at law was soon brought aboard . Sub note All key personal were Spanish speaking Only VICTOR HARAMILLO was being compensated some $100,000 USD per month authorized by FABIOLA PEREZ and Company was still growing with sales very strong now is when the COMPANY we're further than an executive level required a DIRECTOR DE PROYCTO and VICTOR HARAMILLO called on his cousin and insisted of this person being as legal counsel from the LEGAL FIRM he was in a position to make this selection and hence came the MASTER OF FRAUD > ING. GABRIEL GUADALUPE CLAVEL CARMONA from FEDERAL DISTRICT OF MEXICO CITY brining 28 years experience to,the company . His title was V P & PROJECT DIRECTOR OF ALL AREAS affording him ultimate control in companies most IMPORTANT and DISCREET areas of all companies MONIES and it's direction while his cousin VICTOR HARAMILLO the attorney was in full charge of all legal. GABRIEL GUADALUPE CLAVEL CARMONA was also in charge of the CONSTRUCTION , BUILDING , ENGINEERING , ARCHITECTURE , CONTRACTING , PURCHASING , APPROVING , OF ALL PRIVATE CONTRACTS WITH SUPPLIERSFOR ALL MATERIALS AND SERVICES AND OR ALL OPERATION FOR BUILDING THE HOTEL SO THAT ALL MEMBERS HAVE A PLACE TO STAY. This gives him unpresented opportunity to Extort and take on the main controlling his position role of the Ring Leader. Dominating over all other employees there was a struggle within the companies corporate structure indeed to this such day we are still strugelling with all the problems that ING. GABRIEL GUADALUPE CLAVEL CARMONA abandoned his position and walked out and left it ALL behind, but low and behold he ING. GABRIEL GUADALUPE CLAVEL CARMONA is still WORKING AND INVOLVED TRYING TO TAKE FULL CONTROL OF OUR COMPANY AND OUR STATUS BY FORGING AND MISS-REPRESENTING { JONATHAN JAMES TOMASELLO AND BRIANNA MARIE TOMASELLO } WITH THEIR BANK ACCOUNTS ALSO FALSIFICATION OF COMPANY ACTAS AND POWER CHANGING THEM INTO A 3RD PARTY FAMLY MEMBER OF ONE OF HIS GIRLFRIENDS {CINTHIA CABALLERO HERNANDEZ } THAT WORKED MANY YEARS IN MEXICAN GOVERNMENT ALSO BY USING HER CONTACTS AND FORCING HER INTO STEALING PEOPLES IDENTITIES WHEN THEY ARE DEAD. As sales further become even stronger FABIOLA PEREZ brought further accounting help JUAN MANUEL HERNANDEZ LOPEZ as her assistant and JUAN JOSE MUÑOZ as her chief accounting officer also assisting her and again the further of the PLANED EXTORTION HIT. Then External accounting was brought in MIGUEL XXXX president of accounting for to further assit in the master plan in the EXTORSION of papers & Documents, Along with CARLOS LOPEZ 30 years of accounting in the university professor Guadalajara as the Pagadora T.M.C. He was laundering the money He was the master and co conspirator to ING. GABRIEL GUADALUPE CLAVEL CARMONA. FABIOLA PEREZ movement of the money along with MEMBER NUMBER 479 / 510 JOHN METZGER, who was generated and became a tour from the streets of Vallarta toured the property and purchased from WORLD RESORTS MARKETING ENTERPRIESE S. DE R.L. DE C.V. contract number 479 was satisfied left mexico went back home to the U.S.A. then some time later over the phone confirmed his second purchase of contract number 510 directly threw INTERNATIONAL BANK WIRE also was satisfied and happy member so happy he chose to WORK FOR THE COMPANY AND HELP DESIGN ALL IMAGE AND STRUCREISEAND MASTERMIND FOR ONE YEAR DAY AND NIGHT WITH ADMINISTRATION ACCOUNTING PAY COMPANY AND LAST BUT NOT LEAST PROJECT DIRECTOR { ING. GABRIEL GUADALUPE CLAVEL CARMONA} WICH IS WANTED BY AUTHORITY IN THE FEDERAL DISTRICT OF MEXICO CITY FOR COMMITTING AND TAKING DOWN A LAGRE SCHOOL IN BANK FRAUD AND EXTORTION. HIS EX-WIFE ?????? ALSO TESTAFIES THAT HE RAN OUT FROM PAYING CHILD SUPPORT AND THREW SOME OF HIS CONTACTS { MARIO VALDEZ AND JORGE POLANCO} WORKING FOR THE PRESIDENTIAL CAMPAIGN HELPING HIM WITH HIS CIVAL MATTERS. Which later became a accomplish to the EXTORTION plot in which he was paid out from account NUMBER 8236786 a grand total of{ $1.600.000.00 USD }One point Six Million dollars from WORLD RESORTS MARKETING ENTERPRISES S. DE R.L. DE C.V. account ILEGAL MOVEMENTS-SENDING Through the pay company in GUADALAJARA WICH IS OWNED AND OPERATED BY CARLOS LOPEZ SENT directly to his LLC in DELAWARE STRATEGIC INVESTMENTS.... THEY WERE All INVOLVED AND He became a consultant investment advisor for WORLD RESORTS MARKETING ENTERPRISES S. DE R.L. DE C.V. and money launderer to his personal account in USA , then a short time after transferred BACK TO MEXICO { $1.600.000.00 USD}One point Six Million dollars from LLC in DELAWARE STRATEGIC INVESTMENTS.... To ONE OF THE ACCOUNTS AT BANCOMER UNDER THE NAME OF {RESORTS INTERNATIONAL FOUNDATION S. DE R.L. DE C.V. thus involving him with all and other accomplices in the MASTER FRAUD and EXTORSION plot....