Caso Cerrado | Feeding The Homeless Or Feeding Her Pockets

good afternoon, welcome, doctor elisabeth, you are the plaintiff in this case, decisive, who is bianca, why is she suing and what is she asking to resolve this situation? well, doctor, good afternoon, bianca is my protégé and she requested the immediate immediate eviction of my property because because she is committing fraud, lie in the property on my property well but explain the concept of what it is about because ok it is protected protected that good I am going to tell the story a little well yes I am a human rights defender with my family we have worked for all our lives all our lives helping the community in that coming and going, I was in New York in a neighborhood and I met this lady when she was 10 years old, she was on the street, malnourished, totally skinny and with a sad face and I decided to take her, help her and support her beautifully.

I thank you. I decided to help her a lot I paid for her studies I gave her food I talked to her family with the lawyers we decided to help her protect her she studied well in high school but when she graduated with honors I sent her to Spain to study social work and she left and came back with an idea of ​​what to do The same thing that I did, helping people in the community, we talked to our lawyers, a foundation was created for her legally in one of our buildings, it was handed over to her and a lease contract was made about me, please Roberto, doctor, find me in this contract.

You can see that there is a clause, there is a clause that says that a non-profit entity cannot be marketed. It turns out that every year we renew the contract, but here, the lady, in the last six months I began to notice very strange things and I decided to speak up. with her because I began to investigate the rumors that there were but I did not believe the rumors, I personally investigated in the neighborhood and I realized that she had picked up a person, a beggar, she bathed him, she fixed him up, she dressed him, she took him to the doctor but it turns out that the daughter The beggar's man called me and told me that Mrs.

Bianca, the white lady told him that if he didn't pay 500 dollars, it's not true, sigler, it's proven, it's not true, before each month she was going to expel him, that was the first one I found, only true, he says. second I realized and how to establish the credibility of this man's guide for you was enough doctor clear no and it turns out that I realized and there are no foundations non-profit entities that donates more than 100 weekly markets to which the lady the ladies bless the markets while giving evidence of people to whom she sold all those markets, donations were sold if you have contractors like the Cuban government of dollars is the same doctor third I realized that the lady has an apartment in New York more than 300 thousand dollars and by God in four years she was able to buy it here I don't know but I have tried to look for her name do you think of each of these situations and the fourth I have a video that I already delivered in production because I want you yourself see it dr ok perfect let's see the image Mr. director silver that was edited in silver and the foundations give money simply the only thing I want because if I had been loved I simply want you to vacate my building perfect ok well I come to defend myself in this moment because I want to teach Elisa of spent and training with all my strength to new things she wants me to vacate the building I cannot leave the building the city or my life four years ago to that organization but by God my heart is in that organization I went through many things as a child I was abandoned when I was a child in this foundation we help children who are on the street and go to waste friends we help women who are in need who have been attacked she wants me to leave the building I I can't leave, what's going to happen to all of them?

They're going to go out. Well, although I think that you should first of all try to disperse accusations that she directly makes to you. Well, first of all, I'm going to tell her a little about how that happened. With the beggar his name is Roberto. I once left the building. I went to Roberto on the street. He was in very bad condition. He has a drinking habit. He was dirty. He was drunk and I told Roberto that I wanted to help him to come. foundation, I fed him, I dressed him, then I gave him this dental care and Roberto told me his story, he told me that his brothers threw him out on the street.

Sorry, they threw him out on the street and they stole all his money and then Roberto was Roberto's idea, my son, call my son and tell him to give you 500 dollars a month so that it can be part of the Jiménez Foundation. The money is not for me. That is for it to be a donation. He wanted to give a donation for the help that I gave him. He was giving because his children left him out, they don't want to know anything about him, I never agreed to pay the 500 dollars a month as if because I don't know how to cleanse his conscience since he had stolen his own money from his father, okay, perfect, and you say That money goes there to the foundation accounts and is used to help other people who are in need.

Right or how good it is about the markets that she mentioned weekly, they give us around 100 markets. Those 100 markets have a value of each market of 100. dollars I give them to people in need but there are times I have surplus market so the community already knows me already knew me I have a good name this has never happened to me I have never been sued this has been terrible for me well the Market that I have left over, the community tells me how I can help you, what way can we donate? Sometimes they donate 30 dollars to me, 20 extra hours in this market that is left over, and I invest that money in children who are illegal and I take them to the dentist.

He took them to the doctor. I also have evidence here of what walking does, but he is marketing but the funds that come from donations are not used for the use of the foundation, but it was part of the agreement that we both had not to manage resources, any resources were simply I lived on the line of disorder, the contract says, the contract says that you cannot market a dentist, for example, and a bill of six thousand 484 dollars for the service they have provided to people that you serve and that of another of four thousand 800 dollars, but The administration also likes me crying when she is deceiving them and I don't give them, she is charging them a higher value than what he already is, I really want me but but well ok the iceberg that is, if a person wants to make a donation I have You are not going to give a meal that would have gone bad or otherwise and you use that donation for the use of the foundation, that is, you have to be a little bit also that she is not using it to talk about the apartment that you bought.

The lady says that an apartment worth 300 thousand dollars in four years is difficult to raise that amount of francs. Explain that when I lived in Europe, I met my boyfriend, he is from Italy and my boyfriend has a lot of money, so he and I are forming a relationship. serious and he told me look let's buy an apartment the apartment is under my name and under his name he travels so we buy the apartment in new york he travels and I stay in the apartment and I'm also in charge the organization is the worst of everything here that video where in images where you are talking about the foundation making a lot of money yes it makes a lot of money but those days for the foundation that is not for me if the foundation makes money it does make money but the one about the foundation I I'm not saying that the money is for me or that I'm spending it, it's for the apartment, I just mentioned that if a lot of money is made, but it's for the foundation, let's pass on the plaintiff's witness, please, the first witness from the plaintiff sometimes when you do work like this foundation you have to be so clear in all your actions not to raise any type of suspicion it is really dangerous well his name he is supporting the plaintiff elisabeth the lady looked for me to explain the experience I had with Mrs.

Avianca I was 14 years old when I lived near Mrs. Blanca's foundation when she asked me to take a photo of me with my hair disheveled that's a lie listen to get more money for her foundation she paid me 20 21 and I have never seen a doctor I don't know him, I don't know, I don't know what we have to witness for the defendant, please, it's the last straw, he's so shameless, shameless, good afternoon, gentlemen, the men, let's see, you are here supporting the defendant, the white woman, ok, what has happened? I have come to declare that I am the son of Mr.

Roberto and the man who was in Miss Blanca's institution. I come to attest that my father, thanks to her and her foundation, that good is better, my brothers and I did not have good relations with with my dad and he ended up in the accord he finished the job and in a way I feel very bad and very guilty for that thank God my dad found this lady and this lady has it she has it she screams for her care but I am very grateful With her I give good faith that she has acted very well and you are a monthly donation to this place yes still a donation of 500 dollars doctor and with sincerity I tell you if she had asked me for a thousand she would have given it to me because it is a weight that takes off my shoulders and I know that it was my dad's idea, although it wasn't even her idea, those days are there in that, I'm going to show her what my dad was before and what my dad is at this moment, which is perfect to know this was my dad before when he was alive. on the street ok the director can put it if he has them and this is what my dad at this moment, that is, he has made a change thanks to the foundation thanks to bill efe's foundation the third witness in this case is a production witness let's move on to the witness good afternoon christie crispín is your name how are you very well ok what do you do your prescription the job for a station in value as an announcer I have here an article in the form of evidence ok and the reason I am here it is for and we receive calls daily from people reporting fraud from foundations that are honestly not doing what they are saying or whether on social media or on the street with a flag of Puerto Rico or a doctor, especially right now, everything that is happening is They honestly don't know where their money goes and we are there because people love them very much.

Many people watch the program so that the word can spread so they can be more informed about where their money goes instead of giving it immediately without questioning. It's not that they don't want to give it because they They are taking the people who want to give it from the heart and they are betraying those who donate. We know of individual cases like what you are telling us about scripting, for example, right now in Australia, I understand that each man was sentenced to years in prison because he pretended to have cancer. an entire campaign through social networks raised millions of dollars everything was false everything was a lie this is not the first time there have been many individual cases of people who deceive people who want to donate but we wonder when they are organizations this is more premeditated it is all a conspiracy to rob us because in the end it is a robbery not what we are seeing when it is a foundation no one becomes even more suspicious of where this money really goes although perfect this this article is from the newspaper it is talking about what are false victims of citizen fraud through the natural tragedies that affected Texas, Mexico and Puerto Rico, millions have been affected by material losses, people who donate and then sell their donations ok, let's move to the room to Dr.

Ángel Leal and Detective Peñate. Please ok, there are laws, I mean I know there are laws, there is a governmental or authority body, a committee that was appointed to monitor what the foundations do to ensure that they are complying with the requirements that they are not profiting that they are not selling donations etc. yes at the state level and generally there is under the jurisdiction of the attorney general's office of each state and also the division of corporations so they investigate and it is simply filling out a form and sending it to the government entity for these non-profit organizations for profit and initiate the investigation to see if the assets and funds of the organization are truly being used for charitable purposes that the directors are fulfilling their fiduciary duty and that there is no fraud on the public at the federal level that would require tax exemption under the 501 c 3 that is not done separately with the form 990 and if the department of internal revenue in the era of suspicion that the organization is really marketing are subject to review and also to federal crime here nothing has happened of its age perfect the question It is addressed to both of us, how do we make sure that we are giving the money, that money is going to whoever needs it, how do you make sure?

I have to trust the organization but now I am looking for, for example, the red cross or what if that is an organization? serious, the software or the salvation army exxon takes many many years and if they are smaller organizations that also do good work on some occasions I would make sure that the organization has an occupational license that there is a corporation that there is a place of business where there are resources in case that there is a scam or what I would avoid is giving donations or agricultural goods to individuals. I personally do a lot of alms money on the street.

Most of the time that goes to the person to buy drugs or alcohol. It is very sad to say but it is only like that in cid street is that it is a firefighter asking for alms to write texts or break sentences during Christmas exactly but for me the best way is through the internet or like the power in you who did the telethon they did the other day in the victims from Puerto Rico and theother disasters for me that the best way the best way I can check on the computer look search in the air is to visit registered 1 and make sure they are the organizations and ask for a receipt always ask for a clear receipt that when you give it to a beggar in the street you are not going to ask for a receipt run first sometimes the amounts are small and second they will not have the receipts and I tell them when they come to people and it seems like they are helpless in money I really don't trust the other day here sleeping and there I tell you how you woke up the money was found although with decision of the case look elisabeth in this case in a highly financial case for me to have enough evidence to decide what you are asking of me and I would have to see the financial records possibly give it to a forensic accountant who carefully analyzes the activities of the foundation what money comes in what goes out what services it goes to what are the salaries of the officers of the directors of the people because all this is a matter of finance everything you have told me everything has a possibility and an explanation that is not enough for me to say if she is turning into banditry here and a fraud due to lack of evidence dismissed the case trial means that if you get the necessary evidence to present the case and prove what you allege the case is reopened the evidence relevant to this type of legal action is analyzed and a determination would be made for the reasons I explained the case is dismissed I have said the light is the most I can