Lawyer sentenced to 24 years for property fraud

August 22nd, 2014 (InsideCostaRica.com) The Criminal Court of San Jose has sentenced a lawyer identified by the last names Parini Segura to 24 years in prison for multiple counts of property fraud.

 

The sentence was handed down on Monday.

 

Parini was found guilty of seven counts of property fraud.  Using falsified documents and other means, Parini fraudulently transferred ownership of properties in San Jose, Alajuela, Cartago and Guanacaste to several accomplices.

 

Parini’s accomplices, who have also been charged in the case, would later take out mortgages against the properties that were never repaid.

 

In at least two cases, the victims were foreigners.

 

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    • prdatki

      Good now the Government needs to audit every lawyer and congressman in the country.

    • Michael Clarkson

      Costa Ricans have a habit to go to extremes all though this sentence is well deserved the justice system has no balance here they either give out long sentences or no sentences at all and let the criminals go free, the CR government has no sense of balance and justice.

    • Upset with goverment of CR

      24 years is a long time. To bad the justice ministry can´t put the corupt goverment in jail like the last two presidents and every mopt minister.

    • http://www.DoctorIFeelGreat.com Dr.S.Verdon

      Punishment is no longer Worth the Crime.!
      Kudos Costa Rica…

      • Robert

        I did buy a condo in Ocotal,Guanacaste in 2011 It was build in 2006. Now i find out my condo has not construction permit from municipality of Carrillo and not water permit from AyA. 88 units 7 pools and 5 ranch without permit and water. Probably scam or fraud

        • http://www.DoctorIFeelGreat.com Dr.S.Verdon

          Where exactly.? What is the Name of this Comdo Complex.?

          • Robert

            Main St 2 Km before Playa Ocotal,Complex La Dolce Vita,/ Villa la Colina Ocotal, Guanacaste

            • http://www.DoctorIFeelGreat.com Dr.S.Verdon
            • Robert

              Trade isn’t possible.Lawsuit is in process
              after that i will sale and buy 3 acres in Bi,HI. near black beach. Cr is off the market for me.

    • El Torito

      It’s a START!

    • disgusted

      He has been made and example of.. There will be another trial go at this and wait for it reduce his sentence to less than 3 yrs he get automatic parole. Of course he going to need a lot of grease to do this. What is also interesting nothing was said what to do about all the phoney mortgage and repaying those he stole from. I doubt one lawyer could do all of this has to be others, a judge maybe.

      Failed system here are the attorneys. They want everything in cash, their receipt are and description all done in a way they never pay taxes on their services. Plus when attorney does not fulfill the job like file motions, transfer titles there is really no recourse. So many crooks here as attorneys ..

    • costarick

      While as a practicing Lawyer and Notary Public in Costa Rica (Canadian Lawyer as well), I am pleased to see this matter of property fraud being dealt with by the Courts in the harsh manner that it has been in this case. Property fraud has been and is epidemic amongst certain Notaries in Costa Rica with virtual impunity as to a successful prosecution to-date. I have suggested a solution to this problem previously where it would require all property transfer transactions to be completed in a manner known as co-notariado, where two separate Notaries would be required to authorize the Property Transfer Deed for a property transfer in addition to the signatures of the seller and the buyer. (At the moment, only one Notary is required to authorize a Property Transfer Deed.) This could also be made a condition of company share transfers where property was involved. I believe that the issue of property fraud could be diminished in a dramatic way if such transactions were conducted in this manner. In British Columbia, Property Transfer Deeds were, during my time of practice and I believe still are, required to show the seller’s and the buyer’s signatures witnessed by two independent lawyers, each acting on the separate party’s behalf, in order for the Deed to be accepted by the Land Title Office.