Company Construction company Mendoza call CopaOwned by architect Fernando and Daniel Battistoni Corruption. His clients paid huge sums but the houses were not provided. More than 10 people were affected and an estimated total of 500 thousand dollars was awarded. MDZ Radio Attorney Leandro Matano spoke to one of the victims who lost $70,000.
“The benefits proposed by this system are wild. You don’t see people working because they are building the land. One signed the contract and the block was delivered in five months. When it was finished, they brought it in with a crane. Before all you needed to have on the land was electricity, sewerage and a water tank. I was on June 30. I signed the contract and paid 60%, and the idea was that they should have the blocks by the end of November. When September comes, I start asking why they did not come to do the work on the land, and one day an architect came and nailed two pieces of wood to entertain the matter. Already the work was completed in October. No forced response,” he began to think.
In response to his requests, according to Matanó, one of the owners showed him the transparent blocks they had to offer “and we realized they were the same for us for a long time.”
Finally, when November came, the interviewer said that Fernando Battistoni had gone to America and stopped responding to messages. “When he came back, he continued to be unresponsive, and we started searching on Google, where reports appeared that this company was a fly.Fraudster. People paid around 50, 60 and 80 thousand dollars. Apart from the 60% that was laid initially, the allocations came later,” he said.
In December, Madando explained that she started reaching out to people in similar situations. “Some factory workers and architects helped us meet other victims. 10 of us have already filed a criminal complaint. Corruption. We discovered that there were 20 more people besides suppliers and employees. The latter even protested at the gates of the company as they were not paid,” he said.
COBA’s modus operandi consisted of showing customers modules that were not theirs, some of which were resold. “The receipts are signed by Fernando Daniel Battistoni, this person is very complicated because of a series of crimes; fraudulent administration, breach of trust. Also, they have no physical address,” he said.
Mandano explained that the money was “irredeemable.” “It’s a simplified company, they have nothing in their name, and some of the assets they had personally have been taken away from them. There’s very little chance of winning a case against Shell. Until the prosecutor finds an account overseas, I don’t think we’ll recover anything.
Apparently, some of the modules they offered were made with money provided by customers. did fraud. “The problem started when we left 20 people there without giving them anything because we couldn’t fool anyone else. “Many important people have been damaged, including lawyers, famous doctors,” he said. It is estimated that Coba stole about 500 thousand dollars. In the case of Matanó, he warned that he paid him 70,000 dollars.
The victim described Fernando and Daniel Battistoni as having a parallel company in addition to COBA. building Dry, it left many with “half-baked or shoddy” construction.
“We hope this case will go to trial, where we assume there will be a criminal conviction. We all know we’ve already lost money, but what we want is justice, we want them to be punished,” he concluded.
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