Anonymous citizens who are hiding their identity due to an ongoing investigation, which was opened by the Agency of Justice of the State of Baja California Sur, reported that public officials and a group of family-related lawyers residing at the Municipality of Los Cabos, Baja California Sur, were attempting to illegally acquire a property of 5-19-72 hectares located at Kilómetro 3+500 in the transpeninsular highway, in the Cabo San Lucas-Todos Santos section.
People affected, including Mexican and American citizens and corporate persons, have pointed out that the officials of the Municipality of Cabo San Lucas and family-related lawyers are trying to commit fraud by robbing them of several different villas located at Fraccionamiento (Neighborhood) Villas Cabo Hills located in this municipality.
Due to this fraud attempt, the people affected filed a criminal charge against several different officials, lawyers, and individuals, as a result of this outrageous mockery, in a labor trial taking place at Special Board Number 6 of the Local Conciliation and Arbitration Court in Cabo San Lucas, Baja California Sur, under file number I-005/12, origin file I-48/94.
Regarding how they found about this million-dollar fraud that has been reported, it was explained that "when they tried to commercialize one of the affected villas, the notary told them that they could not continue the sale process, as there was a tax or embargo due to a labor trial, which is the one that is currently under file number I-005/12, origin file I-48/94.
Due to this notary's statement, people affected decided to hire a group of lawyers from Mexico City, who worked together with Baja Californian lawyers, to investigate about the reasons of this embargo that was affecting their properties.
The office in charge of protecting the interested party stated that there was a labor embargo due to a lawsuit submitted by four construction workers that was dated by over 30 years (1994). The amount demanded by these workers was $28,000.00 Mexican pesos. This lawsuit was filed under FILE NUMBER I-005/20132 OF SPECIAL BOARD NUMBER 6 OF THE LOCAL CONCILIATION AND ARBITRATION COURT IN CABO SAN LUCAS.
The assistant secretary of this board, acting incorrectly and violating the property rights of several different companies and individuals, ordered the embargo of a property with an area of 5-19-72 hectares. Though there had been a closing sale and the awarding of a villa identified with number 1 due to this labor trial, the official, conspiring with a group of lawyers, pretended that this awarding referred to a polygon area of 5-19-72 hectares. In fact, the awarded property only has an area of 203 square meters and it only had 1 house.
In addition, it was stated that, during the labor process, a villa at Fraccionamiento Cabo HIlls, identified with the number 1, had been embargoed and awarded. However, the assistant secretary, fraudulently, ordered the embargo of not only the villa of 208 square meters, but of a polygon area of almost 6 hectares.
To counteract this fraudulent embargo ordered by the assistant secretary, the group of lawyers recommended the people affected to file an INCIDENT FOR REVIEW DUE TO ACTIONS BY THE ENFORCING PRESIDENT against these illegal embargoes ordered through determinations dated November 3 and December 15, 2022, ordered by said official whose name is omitted due to the secret criminal investigation currently taking place.
The people affected have said that authorities themselves, recognizing their mistake, resolved in an incidental proceeding to leave these embargoes against their properties without legal purposes. However, one of the alleged involved parties filed a writ of amparo which was made before the Third Judge of the District, where she lied to this federal authority, because, though the property involved in the embargo and the awarding was in fact the property known as Villa 1 of the Neighborhood known as Villas Cabo Hills, she falsely told the federal authority that she was the awardee of an area identified with the number 1, which has a polygon area of 5-19-72 hectares.
The people affected stated that, despite the fact that they informed this federal judge about the possible committing of a falsity crime, this federal judge, strangely, did not listen and instead of letting the federal crime investigative authority know about this, he ignored the people affected who accurately pointed out the possible committing of a crime with this judge avoiding turning this case over to the public prosecutor.
The strange actions by the federal judge, give credence to the attempts to reform the Federal Judicial Branch by the Legislative Branch which now seems imminent because they are looking to get rid of corruption.
According to the people affected, this federal judge resolved the writ of amparo filed by the awardee whose name is omitted so as to not affect ongoing investigations by the Attorney General's Agency of Justice of the State of Baja California Sur in record time (30 minutes). Despite the fact that the labor file and the proof provided are more than 2,600 pages long, he was able to resolve this constitutional trial filed by one of the people reported in minutes. According to this federal judge's judgement, people affected lacked legitimatization (or right) to ask the authority to review their deeds, despite the fact that the people affected, reliably and with public deeds made with public notaries, were able to prove TO BE THE LEGITIMATE PROPERTY OWNERS OF THESE VILLAS, which are located in the Fraccionamiento known as Villas Cabo Hills.
As part of the proofs in this federal writ of amparo, there are reliable documents that prove that the embargoed property, that was later awarded, is the villa identified with the number 1 of Fraccionamiento Villas Cabo Hills, and not the polygon area of 5-19-72 hectares that the person reported falsely claimed to own.
However, the reported person accepted and recognized that it was awarded to whom she is giving the awarding rights to (Emilio Costich López, current official of the Municipal Government of Los Cabos and coordinator and affiliation promoter of the Labor Party in the municipality), and it was only the villa marked with the number 1 of Fraccionamiento Villas Cabo Hillas, who in collusion with authorities, is trying to pretend that the property awarded was polygon 1 with an area of 5-19-72 hectares, when it was actually the property defied as villa 1 of this neighborhood, with an area of 207 square meters, the one that was awarded.
That's why the people affected by the fraudulent and corrupt actions of local and federal authorities have decided to join forces, and request intervention by the appropriate agencies and public, legal, technical and social actors so that they can participate in use of their faculties and attributions to mediate a solution to this conflict created by the tangled mess of the interests of these local officials, and federal judges protected by the power of the Labor Party (PT), who are attempting to keep these properties that do not belong to them.
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