Justice for U.S. Investors in Costa Rica: Exposing Corruption and Human Rights Violations
Dates sent: January 2, 2025 and January 28, 2025 to OIJ Jaco Police Department Investigator Donaldo Bermudez Rodriguez and other law enforcement officials investigating these Human Rights Violations crimes, Obstruction of Justice and Public Corruption slandering and defamation of character hate crimes and conspiracy to attacks and assault falsely arrest expel from the country and murder United States Investors in Costa Rica.
Dear OIJ Investigator Donaldo Bermudez Rodriguez
I am writing to formally report multiple instances of unlawful illegal fraud, assault, conspiracy, and outrageous horrendous public documented public records corruption in the Costa Rica Public Courts records Court's System that I have suffered in Costa Rica as a United States investor. These serious, very serious Human Rights Violations offenses have caused me significant financial loss, severe physical harm, injuries and emotional distress. I request an immediate investigation and legal action to address these public documents records for the WORLD TO SEE organized public corruption crimes and hold the responsible individuals accountable.and arrested forthwith!
On the night of December 31, 2024, I was physically attacked, assaulted and severely injured by the son of Public Corrupted attorney Yorleni Díaz.who has been trying to steal my real estate property to have me falsely arrested and expelled from the country on several known documented public occasions recorded in 5 Costa Rica Courts Public records for the WORLD TO SEE including the Costa Rica Supreme Courts public records. This public attack in Jaco was not an isolated incident but part of a pattern of harassment, fraud, intimidation and conspiracy orchestrated by Public Corrupted attorney YORLENI DIAZ , JUNIOR DAIZ and her associates. Public Corrupted attorney YORLENI DIAZ has in fact engaged in theft of attorney services, conflict of interests, deceptive trade practices, attorney misrepresentation,death threats and conspiracy to murder United States Investors and refusal to provide Real Estate filed records, an itemized receipt of all the attorney fees attorney YORLINI DIAZ charged me, all correct verification of purchase for Real Estate properties Hotel Business and House, Public Corrupted Attorney YORLINI DIAZ has engaged in Human Rights Violations, discrimination, hate crimes, death threats, attacks, assaults, conspiracy to murder and attempts to conspire against me, and United States Investors who invested their money in Costa Rica to buy the Hotel Business and home real estate properties in Jaco
Summary of Key Issues
Fraud and Theft of Funds
Public Corrupted attorney's YORLENI DIAZ, along with Public Corrupted attorney Cristian Eduardo Zamora Sequeira, has defrauded me of substantial sums, including $35,000 and $12,587 from my United States Wells Fargo bank account. These funds were misappropriated in the Puntarenas court system and through fraudulent real estate transactions, conflict of interest, deceptive trade practices, fraud attorney fees, fraud real estate appraisal fees, fraud attorney fees and expenses of process in the Puntarenas courts public records for the WORLD TO SEE, conspiracy to steal my home by Public Corrupted co conspirator's attorney JOSE JUAN SANCHEZ CHAVARRIA and criminal Co conspirator YAMILETH De Los ANGELES ARAYA LARA "Mila" who filed fraud domestic violence criminal charges against me in the Jaco Police Department Public Records for the WORLD TO SEE using the same Modus Operandi that criminal's MYRA CECILIA VILLALOBOS CHACON used against me in the Costa Rica Supreme Court with Public Corrupted attorney YORLENI DAIZ BERROCAL and Murdered Public Corrupted attorney JOSE ANTONIO CALDERON VARGAS who engaged in theft of attorney servicesConspiracy and Corruption
Public Corrupted's attorney Yorleni Diaz Berrocal and Co-conspirator Public Corrupted attorney CRISTIAN EDUARDO ZAMORA SEQUEIRA have unlawfully publicly conspired with other individuals, including criminal's Myra Villalobos Chacón and Yamileth de los Ángeles Araya Lara Mila, and Public Corrupted attorney Jose Jaun Sanchez Chavarria to file false charges and fraud Real Estate Liens and fraud lawsuits against me and intentionally made me lose my case in the Puntatarans Court casing more amounts of documented financial losses from my United States Wells Fargo Bank Account. These documented public records unlawful actions were part of an effort to falsely arrest me, expel me from Costa Rica, to steal my hotel business and home, and obstruct justice by public corrupted attorney Jose Jaun Sanchez Chavarria and Co conspirator criminal Yamileth De Los Angeles Araya Lara Mila to rob me of my home in Costa Rica.Physical Assault and Death Threats
On December 31, Public Corrupted attorney YORLENI DIAZ son Co conspirator JUAN CALDERNON DIAZ physically attacked and assaulted me in a public space while I was walking my dog, attacked me, kicked my dog a 9 pound chawaa punched and kicked me multiple times, violently charged at me pushed me over a concrete garden wall knocking me down severely injuring me, my face my eyes and neck, my shirt, my face was covered in blood, injuring my mouth, teeth, eyes, my arms, legs, hands, and feet, my dogs leash covered with blood, This violent act was an escalation of prior threats, harassment and conspiracy to murder to rob the United States Investors of their money and to rob me of my Hotel Business and my Home in Costa Rica.with all the documented public courts records evidence that was in your hands and in fact in your possession and the hands and possession of Jaco Police attorney Eduardo Mora Casconte in fact because Public Corrupted attorney Yorleni Diaz was not arrested I was attacked assaulted and nearly beaten to death with all the documented Costa Rica public records evidence in your hands including the scammed and stolen $35,000.00 U.S. United States Wells Fargo Bank check in your hands and in your possession in the OIJ Jaco Police Department investigator Donaldo Bermudez Rodriguez hands and in the Jaco Police Department possession of attorney Eduardo Mora Casconte hands.Public Corruption and Cover-Ups
Despite documented court evidence, a copy of the United States Wells Fargo Bank Check in the amount of $35,000.00 U.S. dollars submitted to various authorities, including President Rodrigo Chaves and OIJ Director Randall Zúñiga, no action has been taken. Instead, attorneys such as Eduardo Mora Cascante, Norma Cayaso, Carlos Villegas Mendez, Francisco Eiter Cruz Marchena have engaged Obstruction of Justice, Human Rights Violations, Public Corruption, conspiracy slandering and defamation of character Discriminatory Hate Crimes in cover-ups to shield Public Corrupted attorney's Yorleni Diaz Berrocal, Junior Diaz practicing law without a license, who also allegedly stole and robbed his own mothers house and gambled it and lost it at the Casino. Public Corrupted attorney Andrea Diaz attorney and owner of Precession Immigration, Manager Craig Anthony Atherton, Public Corrupted attorney Cristian Eduardo Zamora Sequeria, Public Corrupted attorney Jose Juan Sanchaz Chavarria, Public Corrupted attorney Karl Villalobos Hoffmann, Public Corrupted attorney Luis Antonio Cubillo Pacheco, ARRESTED Public Corrupted attorney Monica Gabriela Sanchaz Valverde, MURDERED attorney Jose Antonio Cauldron Vargas, and as of this day Public Corrupted attorney Yorleni Diaz Berrocal and her accomplices have not been held from accountability and outrageous horrendous unlawful Human Rights Violations public committed crimes against United States investors in Costa RicaImpact on U.S. Investors
As a U.S. citizen and investor, I have committed over $1 million to Costa Rica’s economy. The continuous targeting and exploitation of United States investors through Human Rights Violations, fraud, deceptive trade practices, public discrimination slandering and defamation of character hate crimes, assault attacks, conspiracy to murder and animal cruelty violence tarnishes the country's reputation and undermines its tourism and investment appeal.
Legal and Human Rights Violations
These actions constitute serious, very serious Federal Felony offices offenses in both countries the United States and Costa Rica , including:
- Fraud and embezzlement
- Deceptive trade practices
- Assault and battery
- Animal cruelty
- Discrimination and hate crimes
- Conspiracy to commit murder
- Obstruction of justice and organized corruption
- Human Rights Violations
Urgent Actions Requested
Immediate Arrests
I demand the immediate arrest of Public Corrupted attorney Yorleni Díaz, her co conspirator son, JUAN CAULDERON DIAZ, Public Corrupted attorney Cristian Eduardo Zamora Sequeira, and all identified co-conspirators for their crimes they committed with all the incriminating Costa Rica Public Records for the World To See in your Hands and in fact in your possession OIJ Investigator Donaldo Bermudez Rodriguez.Restraining Orders
I request and demand an immediate restraining order against Public Corrupted attorney Yorleni Diaz Berrocal and her Co conspirator son JAUN CAULDERON DIAZ upon receipt of this certified registered mailed and filed criminal complaint to OIJ Investigator Donaldo Bermudez Rodriguez to ensure my safety.Comprehensive Investigation
I call for a thorough investigation into the fraud, corruption, theft of attorney services, conflict of interests, deceptive trade practices, Human Rights Violations, and conspiracy documented in public court records for the WORLD TO SEE and submitted evidence in your possession OIJ Investigator Donaldo Bermudez RodriguezFormal Response and Accountability
I request and demand an official case number and written acknowledgment of the steps being taken to address these crimes.within 24 hours of receipt of this Certified Registered mailed and filed criminal complaint conspiracy to commit and committed Human Rights Violations, Obstruction of Justice, Public Corruption Hate Crimes, Theft of attorney services, scammed and theft of $35,000.00 U S dollars from United States Wells Fargo Bank account and $12,587.00 U S Dollars, attacks assault and conspiracy to commit murder against United States Investors in Costa Rica
The United States Department of State recently raised Costa Rica’s security level to 3, citing public corruption crisis and an increase in violent crime, including the use of minors for contract killings. These issues demand immediate attention to protect the safety and rights of foreign investors like myself.
I trust that you will take this matter seriously and act decisively to uphold the rule of law. The documented evidence provided to President Rodrigo Chaves and other authorities is sufficient to proceed with arrests and prosecutions immediately
Thank you for your attention to this urgent matter. We are requesting and demanding an immediate response from OIJ Investigator OIJ Donaldo Bermudez Rodriguez within 24 hours of receipt of this certified registered mailed and filed criminal complaint with the OIJ Jaco police department public records time is of the essence at this time I am need of money for Medical Fees and money for Surgery due to the severe injuries assault, attack and conspiracy to murder crimes committed by Public Corrupted attorney Yorleni Diaz Co-conspirator son JUAN CALDERON DIAZ.who has in fact assaulted and attacked me and his mother Public Corrupted attorney YORLENI DIAZ in fact publicly unlawfully scammed and robbed me of my money $35,000.00 U.S.Dollars from my United States Wells Fargo Bank Account and another $12,587.00 U.S Dollars fraud lien recorded in the Puntranas Courts Public records for the WORLD TO SEE and public corrupted attorney YORLENI DIAZ refused to provide me with my real estate public records documents to my Hotel Business and my Home and business corporations documents and refused to provide my ownership title to my 2001 Chevy Tahoe that was shipped from the United States to Costa Rica.
OIJ Investigation Judicial Denuncia No.: 25-000012-0077PE
OIJ Investigation Judicial Denuncia No.: 021-25-00016
Sincerely,
Enzo Vincenzi
C.C.
Ministerio Público – Stephanie Zamora
OIJ Director – Randall Zúñiga
Minister of Public Security – Mario Zamora Cordero
Costa Rica President – Rodrigo Chaves
College of attorneys and President Francisco Eiter Cruz Marchena
Costa Rica Immigration Department director Raquel Vargas Jaubert
United States (DOS) of Foreign Affairs Investigation Director – Anthony J. Blinken
Federal Bureau of Investigation F.B.I director Kash Patel
United States Secretary of State Investigation Director – Marco Rubio
United States of America President Donald J. Trump
Donald J. Trump
The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
President Donald J. Trump January 20, 2025 and January 27, 2025
National Archives and Records Administration
Archival Operations Division - Donald J. Trump Presidential Library
8601 Adelphi RD, Room 1900
College Park, MD 20740
Email: trump.library@nara.gov
News Media and News Investigation reporters
jack.lowenstein@winknews.com
Michael Braun mbraun@wgcu.org The News Press
This situation draws attention to the complexities and dangerous public corruption risks faced by expatriates navigating foreign legal systems and highlights the critical role of international cooperation and oversight in addressing these challenges.
CC:
Donald J. Trump
The Mar-a-Lago Club
1100 South Ocean Boulevard
Palm Beach, Florida 33480
President Donald J. Trump December 13, 2024 and January 20, 2025 and January 27, 2025
National Archives and Records Administration
Archival Operations Division - Donald J. Trump Presidential Library
8601 Adelphi RD, Room 1900
College Park, MD 20740
Email: trump.library@nara.gov
U.S. Department of State
Office of Foreign Affairs Investigation, Director Anthony J. Blinken - secretary@state.gov
U.S. Department of Homeland Security - ICEOPRIntake@ice.dhs.gov.
2707 Martin Luther King Jr. Ave SE
Washington, DC 20528–0525
Federal Bureau of Investigation December 13, 2024 and January 20, 2025 (F.B.I.) Director Kash Patel
Tampa Federal Bureau of Investigation (F.B.I.)
5525 West Gray Street
Tampa, FL 33609 - http://tampa.fbi.gov
U.S. Human Rights Investigation Department info@dhr.ny.gov
External Relations Unit
Office of Public Affairs News Media Journalists opa@ftc.gov
NYS Division of Human Rights media@dhr.ny.gov
United States National Guard
Border Division, Tom Homan
United States Navy
Chief Navy of Information
Attn: US Navy
1200 Navy Pentagon
Washington DC 20350-1200
Naval Criminal Investigative Service (NCIS): ncispublicaffairs@
- United States Marine Corps FLast@usmc.milFirst@usmc.mil.
- Army National Guard Readiness Center
111 S. George Mason Drive
Arlington, VA 22204 - ng.ncr.ngb-arng.mbx.ngb-ig@
army.mil
Investigator Bob Nygaard
Attorney Elliot S. Schessel
Rosanna Vincenzi
Franco Lombardi
United States Investors
President Rodrigo Chaves - despacho.presidente@
Republic of Costa Rica
OIJ Director Randall Zúñiga - oij_prensa@poder-judicial.
Judicial Investigation Office, Costa Rica
El ministro de Seguridad Pública, Mario Zamaora http://Cordero-
Ministro Público Poder Judicial de Costa Rica - victimadelito@poder-
Honorable Judge Maurren Viquez
Honorable Judge Douglas Quesada
Costa Rica Immigration Department
Director Raquel Vargas Jaubert- rvargasj@rree.go.cr
News Media and News Press Investigative Reporters
Home - The Naples Press Aisling Swift info@naplespress.com and news investigators reporters info@
Correo: info@vozdeguanacaste.
Editorial: mariafernanda@
New York Daily News - nylegals@nydailynews.com
NBC News Media reporter's Kellie Burns, Peter Busch - dave.elias@hearst.com
Fox 4 News Media - news@fox4now.com
ABC 7 SWFL News Media Reporters Channing Frampton and Elyse Chengery channing.frampton@
gmail.com Florida News
Bob Norman -investigative reporter-journalism@flcga.org
Failing Justice Justin Carlson - contact@failingjustice.org
Dr. Rodney Howard-Browne and Adonica Howard-Browne- rodneyhowardbro
The River at Tampa Bay Church 3738 River International Drive Tampa, FL 33610 866-85-RIVER
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