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Aruba Bank Applies Business Strategies to Antilles
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Aruba Bank Applies Business Strategies to Antilles

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  • 1. Published On: Wed, May 15th, 2013 Politics | By Edition Rutte: ‘Entrepreneurs come to the islands with me!’ WILLEMSTAD, THE HAGUE – The Dutch Prime Minister Mark Rutte has called on Dutch entrepreneurs to go along with him when he comes to Curacao and other islands in July of this year. Netherlands put extra effort on increasing exports to and from the Caribbean overseas territories. Prime Minister Rutte’s visit begins on July 13. His visit will last about a week and he will be on every island in the Dutch Caribbean. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Investors Come to the Antilles Look What We Have Found American Investors along with their Aruba counterparts have by all indications uncovered an alleged organized illegal Business Banking system in the Dutch Antilles. It looks allegedly to be specifically designed to steal wealth from Investors. It seems to be protected by the Dutch Court System. Allegedly once you sign a contract with any part of this system you will be taken for a financial ride where the system is
  • 2. allegedly designed to shake you down for all your capital and possessions. It is alleged that the system continues simply because it is Dutch driven. Those caught in this trap are told to remain silent. Eduardo De Veer (Owner of the Renaissance Hotel Aruba and Renaissance Hotel Curacao) eluded to this through his attorney during the Aqua Spa case. His attorney remarked “But you went to the media.” These Americans have watched Orco-Aruba Bank and The Renaissance Hotel Curacao and it's owner Eduardo De Veer seemingly act much like a criminal organization to allegedly steal a Spa built with Aqua Spa's Capital. They have watched Aruba-Orco Bank allegedly use all means it could to not only close Aqua Spa but use their Bank executive Sharon Frankel to allegedly tamper with the Plaintiff's business and at least two of its employees in Aruba called “Mena's Skin Care”. Aruba-Orco Bank sat with the Renaissance Hotel as they supported each other through the entire court case. Aruba-Orco Bank continuously tried through gamesmanship to kill the Aqua Spa case that would have provided the money they claimed to be seeking. In the US these people would be under investigation by multiple agencies. It is nauseating to witness all this effort as they were allegedly partnered with the Renaissance in what is looking like a planned illegal business operation that has and continues to this day in the Antilles. During the court case The Bank did Lie when they claimed they did not close the Spa, as evidence submitted shows. Allegedly Aruba-Orco Bank has used a bailiff Marilyn Kock to harass and create unreasonable acts of aggression towards Mena's Skin Care business and her clients affecting the operation of this business. These alleged unreasonable, over the top acts by Aruba-Orco bank and their agent Marilyn Kock have caused damage to her business. It is an unscrupulous type behavior that is off the map for any legal banking Institution to be involved in. Marilyn Kock made up to 10 visits including one where she called police. She stayed 3 hours allegedly harassing employees and clients, threatening to enter the business and go through all of the files. When Marilyn Kock was asked to produce the papers allowing this, she could not and the police sent her away. In a recent court decision relating, the Dutch Court says they have no jurisdiction over court employees including Marilyn Kock. This seems to drive the people towards taking their own justice? How can this be? This looks to be a verdict used to protect the existing illegal operation. It sustains the bailiff and protects their alleged illegal system against others who have court cases waiting. In the Aqua Spa verdict the Judge said “I cannot sit in the seat of the Banker.”This one statement clearly identifies a court system run by the Banks where they are the Judge.
  • 3. This is potentially what awaits you when you conduct business in the Antilles. Please don't get caught up in the Dutch controlled court system to seek relief. It seems to be a complete waste of money and your time. There is little transparency in what they do. In many cases its alleged they just delay the verdict to create costs and allow their system to continue as you are tapped. Do not fight them in a court that allegedly is specifically there to keep this illegal system in place as these Americans have found out. Allegedly all attorneys including the one you secure work for the illegal system as they take your money but fall down for the illegal system. Just stay away from the Antilles as the illegal operation looks to be entrenched, across the board on these Islands. Natalee Holloway and her family were treated in a very unusual manner. We now realize it was the Dutch controlled system that was the driver of the stonewalling that occurred during her disappearance. These Antillean people are good souls being allegedly held hostage to a Dutch system that is tapping their wealth and creating debt as a few Dutch Bankers, and Holland Politicians plus a few selected Antillean Business people get wealthy while they diminish their own country and its people in a treasonous type action. Aruba-Orco bank, always claimed they just wanted their money back. Its alleged that Aruba Bank has already received payment for the Spa. Allegedly Eduardo de Veer and Bas the CEO of Orco-Aruba bank met and came to an agreement for the price of the Spa prior to their collisional act of closing Aqua Spa. As business people the Americans have never understood why Aruba- Orco bank would barge in unannounced at the height of the Christmas season, demand the loan payment in full or they were closing the Spa. Why would a legal Bank damage their investment like that? Once it was closed the value diminished and the bargaining power the bank had against the Renaissance was gone. It was because they allegedly had already sold the Spa to the Renaissance. They could have easily negotiated with the Renaissance and sold the Spa in the open above the board legally like an ethical Banking Institution would do. This is not how an illegal system that has court backup works though. Instead Aruba-Orco Bank allegedly looked at this as a chance to get paid for the Spa plus collect the collateral that was put up as surety for the loan by freezing out Aqua Spa in the deal they struck. This seems to be an illegal Banking-Business operation that was caught in the act. Aruba-Orco Bank's alleged Illegal and Criminal Acts
  • 4. 1. The Aqua Spa loan was tied directly to a Lease Agreement that was predatory and so restrictive it made the Spa unsellable. The Renaissance Hotel was to receive 28% of the first 1 Million dollars that went through its system or gross. No business can survive someone taking all the profits as this lease agreement ensured. In an act of alleged Banking Loan Fraud Aruba-Orco bank wrote the contract and presented this loan corner stoned by this Predatory lease contract knowing that the business would never succeed under that lease contract. There are still loans being wrote to these predatory type contracts as the system continues to entrap with allegedly the Dutch Court System their protection. This is completely off the map of anyone's understanding of why they would risk this being disclosed to the world's Business and Banking community. 2. The negotiated loan contract and written loan contract were different. When the borrowers went back just hours after signing the loan to discuss what they had discovered they were told its too late to change what have you signed? Why was this contract written in English when that is the 3rd language of most Arubans. It is absolutely infuriating to the Americans involved in this case. It means from the very beginning these people were allegedly picked and groomed by Aruba Bank to take their wealth. How can this happen in a civilized country. How can people working for Aruba-Orco bank use their their respected position in the community and their friendship with these Spa people to deliver them into a trap that would take their wealth? Shelia Van Veen even told Emile your Mom has lost it all? These are despicable people with no conscience or sense of community. It is no wonder Arubans do not trust one another. 3. That Aruba-Orco Bank Loan contract held not one line of protective language which should be standard to guard the disbursement of funds. This is a Banking Industry standard and part of Aruba-Orco Banks previous Contracts. Why was it removed in this contract? Is this an act of premeditated Banking Loan Fraud? Why did the Court not address this in their verdict? This is obscene and should be a warning to all contemplating spending any money in the Antilles. All judges are direct out of Holland as is this alleged illegal type Banking Business system. This is allegedly why the Court has turned away as if they didn't see what has happened. In this denial they protect the money stream from the Antilles to the mother country. PLEASE DO NOT GET ENTANGLED WITH THIS UPSIDE DOWN SYSTEM!! 4. Why was no Aruba-Orco Bank construction supervisor appointed as
  • 5. was required by the contract? This Is alleged act of premeditated Banking Loan Fraud. 5. These two acts are just the beginning of what is a series of alleged premeditated illegal and criminal type acts by a Business-Banking operation designed to only generate loan failure. Aruba-Orco Bank put this loan and the collateral used for surety at an unreasonable risk through these negligent and questionable acts. The question begs why would they do this unless they were seeking loan failure? Why did the Curacao court not even mention this in their verdict? 6. During Construction Giselle Gillio account representative for Orco bank visited and asked to check the construction moneys remaining. She remarked that it was quite substantial. One week later the job went into a slowdown. There were days when no one was on the site. Many days the few workers present were standing around and smoking marijuana when there was a construction deadline looming. 7. Aqua Spa immediately asked to meet with the Bank at the site to discuss this. Giselle Gillio met with Aqua Spa and was asked where is the Bank oversight, we feel we are being stolen from? Giselle answered that's why we have Bruce here, signaling that they did not have their own supervisor but allowed Eduardo De Veer of the Renaissance Hotel Curacao to appoint his person as the supervisor. Instead of the Independent Construction Supervisor being appointed by Aruba-Orco Bank, Bruce was introduced by The Renaissance Curacao as “The only person who could bring the project in on time and within the budget”. He failed miserably as the costs and construction time exploded. He trumped his earnings with no penalties for missed completion dates and the cost over runs he and the Bank allegedly created by the slow down that occurred. Eduardo demanded that up to 2 million be invested in that Spa and that it was done to his specifications. The costs without the Independent Bank supervision ran 35% over the estimate. The slow down doubled the length of time it took to complete. These two single acts generated by negligence or premeditation by Aruba-Orco banks failure to act in a reasonable and accepted banking practice manner caused the costs to explode. 8. When Aqua Spa went back to talk with Aruba-Orco bank about start up capital now needed the bank replied you are on your own. This fprced Aqua Spa to seek outside investors. No Bank does this. Its you are on your own? Its their investment too or was it? Thery sure never acted like it belonged to them. What was the bank going to do, use Bank tellers to run it or just let it die? Maybe they planned on handing it over to the
  • 6. Renaissance right there. It now became evident why all protective language was removed, why no supervisor for the bank was appointed, why Giselle Gillio came to check the books and the slowdown happened immediately after her visit. Why at 150 days after opening Giselle said “we are thinking we will have to take your Spa to auction.” This at the same time Aqua Spa broke even months ahead of schedule. Emile the Spa director went outside of the alleged boycott of the Renaissance Hotel and was able to market more guests from outside Hotels than the boycott of the Hotel Renaissance was providing. At this time the boycott by the Renaissance allegedly went into full force and clients from the 200 room Renaissance Curacao Hotel diminished to less than one per day. Eddie De Veer Junior told Emile “I will not lift a finger to help you.” Its alleged that this was planned by the Renaissance Curacao and Aruba-Orco bank to fail so to get at the Jardines Condos used as collateral. This allegedly allowed Eduardo De Veer, Aruba-Orco banks business partner in this swindle to get a World Class Spa right when its finished and ready to go for little to nothing. 9.Many actions by Aruba-Orco Bank made little to no business sense. It became evident that their activity was not within Standard Banking practices. In March of 2010 Giovani Anthony in an email stated that Aruba-Orco bank and its board had decided to back up Aqua Spa in their Boycott case against Eduardo De Veer and the Renaissance Hotel Curacao. They never did. In fact they stood against Aqua Spa from the day they presented the original loan contract for signing. They changed the written contract that was earlier agreed upon by all parties in their loan contract meetings. 10. In another suspicious act the second part of that email introduced that Takeover Agreement. It was presented as a crucial document that must be signed in order to safely move that loan back to Aruba. Giovani Anthony used multiple tactics to pressure the plaintiffs to sign that illegitimate contract. In one act of alleged tampering they contacted Aqua Spa's accountant, Anthony Croes and had him arrange a meeting at his Deloitte and Touche offices where the plaintiff might feel more at ease. Anthony Croes told the plaintiffs you have to sign this Takeover Agreement which he then later denied saying. This was not signed as it contained fraudulent statements and would have made the Plaintiffs slaves for life as they turned over all that they owned to this Bank. It made them solely responsible for all those issues Aruba-Orco Bank failed to do as a trusted Institution should have. It was not needed as an attorney representing Aqua Spa told the Bank. At this point it became evident that although Anthony Croes was the
  • 7. Plaintiff's accountant he seemed to be working for Aruba-Orco bank's best interest while allegedly passing confidential information to Aruba- Orco bank. 150 days after opening of the Spa they broke even, ahead of schedule. At the same time, out of the blue Giselle Gillio told the Spa manager Emile we will likely take you to auction. The next day Shelia Van Veen told Emile “Your Mom has lost it all.” Sixteen months later Aruba-Orco bank closed the Spa and the Renaissance froze them out not allowing entry while Aruba-Orco Bank did nothing. Two months later Aruba-Orco Bank sold the Spa furnishings in an alleged fixed public auction to the Renaissance Hotel. There is testimony that the Bailiff was told by Naglemakers the attorney for Aruba-Orco Bank to open the Bid at 75K AWG. Next the Renaissance would immediately bid 76kAWG. He was to take that bid and close the auction as he did. This allegedly is collusion and shows the illegal type contact between these two. This action was outside of the law and their contractual obligations to Aqua Spa. In a recent verdict from this case The Renaissance Hotel Curacao was found guilty of the damages. The court spent a good portion of the verdict exonerating Aruba-Orco Bank. Aruba-Orco Bank the alleged driver of this illegal operation and the Entity that took the lead attorney position in the Aqua Spa lawsuit was let off the hook and found free of any wrong doing. In that action the verdict implicated the Curacao Court as an active player in this illegal system. There is absolutely no way that The Renaissance could have carried out all the court claims if there had been ethically operating Bank involved as the lender. The court is the last line of defense against crime and protection of the rule of law. Until the Court system is flushed of this alleged corrupt system it is best not to engage in any Business or Banking in the Antilles. .

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