Wednesday, November 17, 2010

Foreign expatriates, lawyer file charges vs Boracay realtor


BORACAY ISLAND, — Four Canadian and American expatriates and a Filipino lawyer have individually filed a case of estafa with the Aklan Provincial Prosecutor's Office Monday against a Filipina who claims to own vast properties in this resort island.

In a press conference, the complainants presented themselves as Canadians Peter Eckart and Peter Tayler-Anderson, Spencer and Evelyn Anderson, and Filipino lawyer, Lucas Licerio, all residents of Boracay Island who said they were “duped” by a certain Dolly Khana who claimed to be the proprietor of Boracay Luxury Homes.

"Khana have duped the foreigners of around P100 million for the past years and they want to get their money back. They are businessmen in the United States wanting to retire for good in the country but the suspect duped them by promising them real property ownership in Boracay," said Atty. Gina Garcia, their lawyer.

Licerio said that in 2007, Khana approached him as agent to sell his lots in Boracay Island. She then turned around and, claiming ownership of Licerio’s lots on the island, sold these to the foreigners.

"We believe Khana has victimized more foreigners who are afraid to come out in the open for certain reasons. We have documents to show that Khana have already been convicted of estafa charges in California, USA," said Garcia.

She said that they presented themselves in a press conference to encourage other victims to come out in the open and, at the same time, warn other would-be investors against dealing with Khana.

The Anderson couple also claimed that they have been harassed by Khana and allegedly made threats against their lives if they pursue plans to press charges against her in court. The Andersons have filed complaints with the police comprised of eight alleged harassment cases they said they experienced with Khana.

The complainants also said that both the Security and Exchange Commission (SEC) and the Bureau of Internal Revenue (BIR) deemed Khana's Boracay Luxury Homes and other attached companies as unregistered and that Khana is not a taxpayer.

“One of Khana’s schemes is to put out full-page color advertisement in several national magazines and other prominent publications in the country, all promoting her Boracay Luxury Homes. Khana seemed to be an influential person," said Garcia.

One source in Boracay said Khana is a “Fil-American and is presumably a relative of former Secretary Ignacio Bunye.”

Last October 8, a dozen National Bureau of Investigation (NBI) agents along with a crew from broadcast firm, ABS-CBN Iloilo swooped down on this resort island following reports that a group of children were being held hostage by Licerio. The reports turned out to be false, with Licerio believing that Khana had been behind the false information given to the NBI and the broadcast media outfit.

Khana is believed to be in Boracay, avoiding attempts by the media to get her side of the story.

26 comments:

  1. We on the behalf of our client Mrs. Dolly Khanna, featured today in a blog entitled “American Expats, local lawyer file estafa charge Vs. Filipina realtor.”
    The article is clearly LIBEL, punishable under Article 353 of the Revised Penal Code of the Philippines with imprisonments and or fine and civil damages. It is a public and malicious imputation of a crime, vice, or defect causing the dishonor, discredit, and contempt of our client Mrs. Khanna. It is patently malicious and published with no good intention nor justifiable motive.
    The persons responsible for this blog namely Attorney Lucas C. Licerio, Attorney Gina Garcia-Aquire, spouses Spencer Wayne Anderson and Evelyn Waltraud Anderson, Son Tyler Anderson, and brother Peter Eckert are acting in criminal conspiracy with each other to destroy the honor, virtue, and reputation of our client Mrs. Khanna. This is the latest of a series of defamations in writing authored, exhibited, published, or caused to be published by the above named individuals evidently as a smokescreen to hide their criminal activities. The statements/allegations made are absolutely FALSE, the truth being as follows:
    1. Mrs. Dolly Khanna is a reputable business woman with multiple successful businesses in the United States. She decided to invest in Boracay. Mrs. Khanna is a dual citizen as her way of showing confidence in her country of birth, the Philippines.
    2. Mrs. Khanna is married to Sumit Khanna, and American citizen, who is actively involved in assisting her in Boracay Luxury Home Builders, a duly registered sole proprietorship of Mrs. Khanna with the Department of Trade and Industry (DTI).
    3. Mrs. Khanna vehemently denies that she has been charged with estafa in the United States. In fact, Mrs. Khanna was and still is working in the services of the Federal Bureau of Investigation (FBI) of the United States as an informant and as such she has helped the Government of the United States recover over 800 Million US Dollars from notorious criminal syndicates.
    4. Gina Garcia is charged with estafa before the fiscals’ office of Makati and is facing disbarment charges with the Integrated Bar of the Philippines for having “duped” our clients Mrs. Khanna of large amounts of money by enticing her to enter into contracts manifestly with the purported “American Expats.” The cases are filed and are now verifiable as part of public records.
    5. Attorney Lucas C. Licerio is a disgrace to the legal profession having abused his lawyer-client relationship with Mrs. Khanna through deceit, false pretenses, and other fraudulent act. Attorney Lucas C. Licerio swindled Mrs. Khanna of at least 30 million Pesos by selling to her property in Boracay which he misrepresented he had authority to sell, free and clear of any and all encumbrances. Attorney Licerio is now charged with estafa in the Kalibo Prosecutors office and will soon be subject to a disbarment case before the Integrated Bar of the Philippines. Mrs. Khanna also filed complaint against Attorney Licerio before a Kalibo Court for depriving her of her continued, peaceful, uninterrupted, uncontested possession of her Boracay Properties. A Temporary Restraining Order (TRO) has been issued by a Kalibo Regional Trail Court against Attorney Licerio, to cease and desist from usurping the Boracay properties of our client and depriving her of her ownership and lawful possession of the said Boracay properties.
    6. Mrs. Dolly Khanna, after she bought the Boracay properties from Attorney Licerio sometime in May 2007, developed the properties, designed and constructed homes and other improvements

    ReplyDelete
  2. We on the behalf of our client Mrs. Dolly Khanna, featured today in a blog entitled “American Expats, local lawyer file estafa charge Vs. Filipina realtor.”
    The article is clearly LIBEL, punishable under Article 353 of the Revised Penal Code of the Philippines with imprisonments and or fine and civil damages. It is a public and malicious imputation of a crime, vice, or defect causing the dishonor, discredit, and contempt of our client Mrs. Khanna. It is patently malicious and published with no good intention nor justifiable motive.
    The persons responsible for this blog namely Attorney Lucas C. Licerio, Attorney Gina Garcia-Aquire, spouses Spencer Wayne Anderson and Evelyn Waltraud Anderson, Son Tyler Anderson, and brother Peter Eckert are acting in criminal conspiracy with each other to destroy the honor, virtue, and reputation of our client Mrs. Khanna. This is the latest of a series of defamations in writing authored, exhibited, published, or caused to be published by the above named individuals evidently as a smokescreen to hide their criminal activities. The statements/allegations made are absolutely FALSE, the truth being as follows:
    1. Mrs. Dolly Khanna is a reputable business woman with multiple successful businesses in the United States. She decided to invest in Boracay. Mrs. Khanna is a dual citizen as her way of showing confidence in her country of birth, the Philippines.
    2. Mrs. Khanna is married to Sumit Khanna, and American citizen, who is actively involved in assisting her in Boracay Luxury Home Builders, a duly registered sole proprietorship of Mrs. Khanna with the Department of Trade and Industry (DTI).

    ReplyDelete
  3. 3. Mrs. Khanna vehemently denies that she has been charged with estafa in the United States. In fact, Mrs. Khanna was and still is working in the services of the Federal Bureau of Investigation (FBI) of the United States as an informant and as such she has helped the Government of the United States recover over 800 Million US Dollars from notorious criminal syndicates.
    4. Gina Garcia is charged with estafa before the fiscals’ office of Makati and is facing disbarment charges with the Integrated Bar of the Philippines for having “duped” our clients Mrs. Khanna of large amounts of money by enticing her to enter into contracts manifestly with the purported “American Expats.” The cases are filed and are now verifiable as part of public records.
    5. Attorney Lucas C. Licerio is a disgrace to the legal profession having abused his lawyer-client relationship with Mrs. Khanna through deceit, false pretenses, and other fraudulent act. Attorney Lucas C. Licerio swindled Mrs. Khanna of at least 30 million Pesos by selling to her property in Boracay which he misrepresented he had authority to sell, free and clear of any and all encumbrances. Attorney Licerio is now charged with estafa in the Kalibo Prosecutors office and will soon be subject to a disbarment case before the Integrated Bar of the Philippines. Mrs. Khanna also filed complaint against Attorney Licerio before a Kalibo Court for depriving her of her continued, peaceful, uninterrupted, uncontested possession of her Boracay Properties. A Temporary Restraining Order (TRO) has been issued by a Kalibo Regional Trail Court against Attorney Licerio, to cease and desist from usurping the Boracay properties of our client and depriving her of her ownership and lawful possession of the said Boracay properties.
    6. Mrs. Dolly Khanna, after she bought the Boracay properties from Attorney Licerio sometime in May 2007, developed the properties, designed and constructed homes and other improvements herein and marketed them all at her sole expense. The project was referred to as the Cliff Project were the Anderson spouses Spencer and Evelyn having fully paid for their homes, a Deed of Absolute Sale has been executed and possession thereof turned over entirely to them. It is not true that they were “duped”.
    7. Tyler Anderson, the son of Spencer Anderson, and Peter Eckert the brother of Evelyn Anderson have not paid in full for the house they ordered Mrs. Khanna to construct. The two have been playing games with Mrs. Khanna and have been prolonging the finalization of the blueprints in attempts to further delay the construction of the homes to avoid final payments. Tyler Anderson is also a known drug user in Canada practicing medicine under the influence of prohibited narcotics under Canadian Law. Tyler Anderson’s email address (drxtyc@hotmail.com) even has references to illegal drugs more specifically MDMA or more commonly referred to as “Ecstasy”.
    Our client has not victimized any foreigners. These four individuals mentioned in the blog as “American Expats” are in fact Canadian Nationals with no visible known source of income and are thus not legitimate businessmen. Thus, these “American Expats” have opened up their own illegally run real estate office in Bolabog and have been attempting to sell Mrs.Khanna’s properties located within the Cliff area. The Andersons with the help of attorneys Gina Garcia and Lucas Licerio think they can simply steel the fruits of the Khanna’s hard work and labor.

    ReplyDelete
  4. 3. Mrs. Khanna vehemently denies that she has been charged with estafa in the United States. In fact, Mrs. Khanna was and still is working in the services of the Federal Bureau of Investigation (FBI) of the United States as an informant and as such she has helped the Government of the United States recover over 800 Million US Dollars from notorious criminal syndicates.
    4. Gina Garcia is charged with estafa before the fiscals’ office of Makati and is facing disbarment charges with the Integrated Bar of the Philippines for having “duped” our clients Mrs. Khanna of large amounts of money by enticing her to enter into contracts manifestly with the purported “American Expats.” The cases are filed and are now verifiable as part of public records.
    5. Attorney Lucas C. Licerio is a disgrace to the legal profession having abused his lawyer-client relationship with Mrs. Khanna through deceit, false pretenses, and other fraudulent act. Attorney Lucas C. Licerio swindled Mrs. Khanna of at least 30 million Pesos by selling to her property in Boracay which he misrepresented he had authority to sell, free and clear of any and all encumbrances. Attorney Licerio is now charged with estafa in the Kalibo Prosecutors office and will soon be subject to a disbarment case before the Integrated Bar of the Philippines. Mrs. Khanna also filed complaint against Attorney Licerio before a Kalibo Court for depriving her of her continued, peaceful, uninterrupted, uncontested possession of her Boracay Properties. A Temporary Restraining Order (TRO) has been issued by a Kalibo Regional Trail Court against Attorney Licerio, to cease and desist from usurping the Boracay properties of our client and depriving her of her ownership and lawful possession of the said Boracay properties.
    6. Mrs. Dolly Khanna, after she bought the Boracay properties from Attorney Licerio sometime in May 2007, developed the properties, designed and constructed homes and other improvements herein and marketed them all at her sole expense. The project was referred to as the Cliff Project were the Anderson spouses Spencer and Evelyn having fully paid for their homes, a Deed of Absolute Sale has been executed and possession thereof turned over entirely to them. It is not true that they were “duped”.
    7. Tyler Anderson, the son of Spencer Anderson, and Peter Eckert the brother of Evelyn Anderson have not paid in full for the house they ordered Mrs. Khanna to construct. The two have been playing games with Mrs. Khanna and have been prolonging the finalization of the blueprints in attempts to further delay the construction of the homes to avoid final payments. Tyler Anderson is also a known drug user in Canada practicing medicine under the influence of prohibited narcotics under Canadian Law. Tyler Anderson’s email address (drxtyc@hotmail.com) even has references to illegal drugs more specifically MDMA or more commonly referred to as “Ecstasy”.

    ReplyDelete
  5. 3. Mrs. Khanna vehemently denies that she has been charged with estafa in the United States. In fact, Mrs. Khanna was and still is working in the services of the Federal Bureau of Investigation (FBI) of the United States as an informant and as such she has helped the Government of the United States recover over 800 Million US Dollars from notorious criminal syndicates.
    4. Gina Garcia is charged with estafa before the fiscals’ office of Makati and is facing disbarment charges with the Integrated Bar of the Philippines for having “duped” our clients Mrs. Khanna of large amounts of money by enticing her to enter into contracts manifestly with the purported “American Expats.” The cases are filed and are now verifiable as part of public records.
    5. Attorney Lucas C. Licerio is a disgrace to the legal profession having abused his lawyer-client relationship with Mrs. Khanna through deceit, false pretenses, and other fraudulent act. Attorney Lucas C. Licerio swindled Mrs. Khanna of at least 30 million Pesos by selling to her property in Boracay which he misrepresented he had authority to sell, free and clear of any and all encumbrances. Attorney Licerio is now charged with estafa in the Kalibo Prosecutors office and will soon be subject to a disbarment case before the Integrated Bar of the Philippines. Mrs. Khanna also filed complaint against Attorney Licerio before a Kalibo Court for depriving her of her continued, peaceful, uninterrupted, uncontested possession of her Boracay Properties. A Temporary Restraining Order (TRO) has been issued by a Kalibo Regional Trail Court against Attorney Licerio, to cease and desist from usurping the Boracay properties of our client and depriving her of her ownership and lawful possession of the said Boracay properties.
    6. Mrs. Dolly Khanna, after she bought the Boracay properties from Attorney Licerio sometime in May 2007, developed the properties, designed and constructed homes and other improvements herein and marketed them all at her sole expense. The project was referred to as the Cliff Project were the Anderson spouses Spencer and Evelyn having fully paid for their homes, a Deed of Absolute Sale has been executed and possession thereof turned over entirely to them. It is not true that they were “duped”.

    ReplyDelete
  6. 7. Tyler Anderson, the son of Spencer Anderson, and Peter Eckert the brother of Evelyn Anderson have not paid in full for the house they ordered Mrs. Khanna to construct. The two have been playing games with Mrs. Khanna and have been prolonging the finalization of the blueprints in attempts to further delay the construction of the homes to avoid final payments. Tyler Anderson is also a known drug user in Canada practicing medicine under the influence of prohibited narcotics under Canadian Law. Tyler Anderson’s email address (drxtyc@hotmail.com) even has references to illegal drugs more specifically MDMA or more commonly referred to as “Ecstasy”.
    Our client has not victimized any foreigners. These four individuals mentioned in the blog as “American Expats” are in fact Canadian Nationals with no visible known source of income and are thus not legitimate businessmen. Thus, these “American Expats” have opened up their own illegally run real estate office in Bolabog and have been attempting to sell Mrs.Khanna’s properties located within the Cliff area. The Andersons with the help of attorneys Gina Garcia and Lucas Licerio think they can simply steel the fruits of the Khanna’s hard work and labor.
    Attorney Lucas C. Licerio detained all my client’s staff inside the Cliff by padlocking the gate, barricading house/roadways and detaining them inside my house from 1:00 A.M. of 03 October 2010. There were armed Security Guards outside the Khanna’s house and Licerio threatened all the Khanna’s staff, that anyone who tries to get out will be shot. The child of my house keeper was not allowed to get out and attend school. They went further as to cut my client’s main water line forcing her staff to drink out of the swimming pool for 8 days and denying and food deliveries. Medical reports issued by two different clinics in Boracay will clearly show the malnourished and severely dehydrated conditions of the detained workers for the Khanna’s. Spouces Spencer and Evelyn Anderson, Katherine Bliss, D’Arcy Kelly were all in conspiracy to a crime with attorney Licerio and planned the illegal detention and forcible entry within the house of Katerine Bliss October 2, 2010 leading into the morning of October 3, 2010. Around 2am October 3, 2010 Khanna’s staff and workers can hear cheering of the coconspirators in celebration of their successful illegal detention and forcible takeover of Dolly Khanna’s property. No foreigner has the right to abuse any Filipinos in our country! The necessary cases have been filed against these people and the staff of Khanna’s will seek justice.

    ReplyDelete
  7. 7. Tyler Anderson, the son of Spencer Anderson, and Peter Eckert the brother of Evelyn Anderson have not paid in full for the house they ordered Mrs. Khanna to construct. The two have been playing games with Mrs. Khanna and have been prolonging the finalization of the blueprints in attempts to further delay the construction of the homes to avoid final payments. Tyler Anderson is also a known drug user in Canada practicing medicine under the influence of prohibited narcotics under Canadian Law. Tyler Anderson’s email address (drxtyc@hotmail.com) even has references to illegal drugs more specifically MDMA or more commonly referred to as “Ecstasy”.
    Our client has not victimized any foreigners. These four individuals mentioned in the blog as “American Expats” are in fact Canadian Nationals with no visible known source of income and are thus not legitimate businessmen. Thus, these “American Expats” have opened up their own illegally run real estate office in Bolabog and have been attempting to sell Mrs.Khanna’s properties located within the Cliff area. The Andersons with the help of attorneys Gina Garcia and Lucas Licerio think they can simply steel the fruits of the Khanna’s hard work and labor.

    ReplyDelete
  8. Attorney Lucas C. Licerio detained all my client’s staff inside the Cliff by padlocking the gate, barricading house/roadways and detaining them inside my house from 1:00 A.M. of 03 October 2010. There were armed Security Guards outside the Khanna’s house and Licerio threatened all the Khanna’s staff, that anyone who tries to get out will be shot. The child of my house keeper was not allowed to get out and attend school. They went further as to cut my client’s main water line forcing her staff to drink out of the swimming pool for 8 days and denying and food deliveries. Medical reports issued by two different clinics in Boracay will clearly show the malnourished and severely dehydrated conditions of the detained workers for the Khanna’s. Spouces Spencer and Evelyn Anderson, Katherine Bliss, D’Arcy Kelly were all in conspiracy to a crime with attorney Licerio and planned the illegal detention and forcible entry within the house of Katerine Bliss October 2, 2010 leading into the morning of October 3, 2010. Around 2am October 3, 2010 Khanna’s staff and workers can hear cheering of the coconspirators in celebration of their successful illegal detention and forcible takeover of Dolly Khanna’s property. No foreigner has the right to abuse any Filipinos in our country! The necessary cases have been filed against these people and the staff of Khanna’s will seek justice.

    Based on reliable information, these so called “expats” are under the PDEA watch lists for dealing/pushing/using/possession of marijuana and other illegal prohibited drugs. These foreign expats publically smoke marijuana and set a bad example for the youth and young children in Boracay. People like these people are not welcome in this country, blatant disrespect for the Philippine laws. Spencer Anderson arrogantly brags that he buys marijuana next door to the police station in Boracay. They openly flaunt that they are above the law; they are described as at the least, “Undesirable Aliens”.
    In view of all the forgoing, our client Mrs. Khanna reiterates that the blog against her is defamatory, false, malicious, and libelous and she is warning all those responsible persons that she will file all such necessary legal action such as but not limited to criminal, civil, and administrative against said personas to protect her reputation and honor. No one is above the law!
    Attorney Lorna Patajo Kapunan
    Kapunan Lotilla Garcia & Castillo Law Office
    Counsel for Mrs. Dolly khanna

    ReplyDelete
  9. Attorney Lucas C. Licerio detained all my client’s staff inside the Cliff by padlocking the gate, barricading house/roadways and detaining them inside my house from 1:00 A.M. of 03 October 2010. There were armed Security Guards outside the Khanna’s house and Licerio threatened all the Khanna’s staff, that anyone who tries to get out will be shot. The child of my house keeper was not allowed to get out and attend school. They went further as to cut my client’s main water line forcing her staff to drink out of the swimming pool for 8 days and denying and food deliveries. Medical reports issued by two different clinics in Boracay will clearly show the malnourished and severely dehydrated conditions of the detained workers for the Khanna’s. Spouces Spencer and Evelyn Anderson, Katherine Bliss, D’Arcy Kelly were all in conspiracy to a crime with attorney Licerio and planned the illegal detention and forcible entry within the house of Katerine Bliss October 2, 2010 leading into the morning of October 3, 2010. Around 2am October 3, 2010 Khanna’s staff and workers can hear cheering of the coconspirators in celebration of their successful illegal detention and forcible takeover of Dolly Khanna’s property. No foreigner has the right to abuse any Filipinos in our country! The necessary cases have been filed against these people and the staff of Khanna’s will seek justice.

    ReplyDelete
  10. Based on reliable information, these so called “expats” are under the PDEA watch lists for dealing/pushing/using/possession of marijuana and other illegal prohibited drugs. These foreign expats publically smoke marijuana and set a bad example for the youth and young children in Boracay. People like these people are not welcome in this country, blatant disrespect for the Philippine laws. Spencer Anderson arrogantly brags that he buys marijuana next door to the police station in Boracay. They openly flaunt that they are above the law; they are described as at the least, “Undesirable Aliens”.
    In view of all the forgoing, our client Mrs. Khanna reiterates that the blog against her is defamatory, false, malicious, and libelous and she is warning all those responsible persons that she will file all such necessary legal action such as but not limited to criminal, civil, and administrative against said personas to protect her reputation and honor. No one is above the law!
    Attorney Lorna Patajo Kapunan
    Kapunan Lotilla Garcia & Castillo Law Office
    Counsel for Mrs. Dolly khanna

    ReplyDelete
  11. This comment has been removed by the author.

    ReplyDelete
  12. My husband and I have bought a property from the Khanna's and are shock to hear what these people are corrupt attorneys are doing. My husband and Ialso had the unfortunely
    experience to also deal with attorney Gina Garcia. She promised us the world, took our money and then never did anything for us. My husband and I had delt with Khanna's for a
    few years now and we have not only has our business relationship flourished but so has our friendship.

    I pray that this people will stop the harassment of this kind woman whom has made our dream come true on the island paradise of Boracay.

    ReplyDelete
  13. And the Truth is ..... Licerio is a big big LIAR...

    ReplyDelete
  14. sa mga puti na pumanig kay licerio kung mabasa nyo lang ang stafa case ni licerio na akala nyo yang tao na yan ay isang manloloko at attorney kono..piro isang bobo na attorney na nakilala ko. at hndi totoo ang mga pinaratang nya kay dolly khanna at ang gusto nya ay agawin nya uli ang lupa na bininta nya kay dolly khanna kasi ang lahat na pera na binayad ni dolly khanna sa kanya ay ginastos nya lahat at hindi nya binigyan ang mga kapatid niya.kaya ito ang ginawa nyang katarantadohan upang agawin nya ang lupa at bahay ni dolly at itong mga puti ay makukulong din.. mga walang hiya sila lahat.. sinisiraan nila si dolly khanna at dahil inggit sila sa buhay ni dolly.si dolly ang mabait na taong naklala ko na tumutulong sa mga nangangailangan ng tulong dyan sa boracay lalo na sa mga batang aeta.at hindi totoo na nagtatago si dolly. yan si gina garcia na sobrang pangit naman sobrang inggit yan kay dolly khanna..hindi totoo na si dolly ang realtor kundi si gigi piit.yan din ay makukulong. si dolly khanna ang may ari ng development yan ang totoo.yan sila lahatsi licerio, si evelyv ,si spencer, tyler, ay dapat makulong sa ginawa nila sa amin. sila ang nag hostage sa amin sa bahay ni dolly khanna at sila ay mga drug addict.. at sila ay mga sinungaling lahat. mga sinusulat nila tungkol kay dolly khanna ay hindi totoo.. kilala ko si dolly khanna.ang gusto nila agawin sa kanya ang kanyang development at sisisraan sya sa kanyang mga cliete at kaibigan.at alam ko lahat na sumira sa kanya ay dapat makulong at maparusahan nila sa priso ang mga ginawa nila sa taong napaka bait...at kaya naming ipangtanggol si dolly khanna.kaya humanda kayo lahat na sumira sa kanya at makikita nyo isa isa kayong magbabayad .

    ReplyDelete
  15. I personally have had the pleasure of knowing Dolly Khanna for years. This is disgraceful that people could write such terrible things about such a hardworking woman. The lies written here are a foolish attempt at destroying Mr.s Khanna's reputation. My wife and I had purchased a house from Mrs. Khanna in the past, and couldn't be more pleased with the business and loyalty she has shown us.

    In regards to The Andersons, I have met them and can personally say the stuff written here would come straight from their foul mouths.

    It is almost comedic they have to say that she is avoiding any media to get her side, her clients are her proof that she is a reputable woman, and her business follows. In fact, I have been informed that she has already been interviewed by various news stations in the Philipines. In all actuality, The Andersons, attorney Gina Garcia, attorney Licerio, and many others should be the ones trying defend their dishonest names.

    ReplyDelete
  16. Mr. and Mrs. Khana have made my family's dream vacation home a reality. Being born in the Philippines we love to come to our home land and have paradise in Boracay. They made it possible by assisting us with all of our needs like choosing the right house layout that will complement my famiiy's' personalities. Fixtures and finishing are often a complicated decision and Mrs. Khana made it a stress free process by assisting with all of our invisions and making it all possible. All the accusations made by Spencer, Eveyln and their families are false. Mr and Mrs. Khana are the number one housing developers on Boracay island and are trying to be robbed of all their hard work in developing this beautiful development in paradise. The slander derives from Dolly's disbarment case against Attorney Gina Garcia. Mrs. Garcia has taken a vengeful role conspiring with the help of the Andersons and Lucas Licerio. Mrs. Garcia has a long criminal of cheating her clients on the island of Boracay, In addition she has a scrupulous track record of paying off government official's and court judges to protect her license to practice law in the philippines and to win her case's she has filled against innocent business personal like mr. and mrs. Khana. The only negative aspect of the island of Boracay is that we have foreigners like Kate Bliss teaching our young children of the island in the field of education when she is a strong user of illegal narcotics. We will make sure that the new president of the philippines and the Secretary of Tourism are well informed of the lawlessness and total disregard for the law that Gina Garcia, Lucas Licerio, the Andersons , Kate bliss and D'Arcy Kelly commonly practice on the island of Boracay . My family and I strongly stand behind mr. and Mrs. Khana and look forward to the court date of the estafa case against Gina Garcia, Lucas Licerio, the Andersons , Kate bliss, and D'Arcy Kelly. We look forward to the day that Mr and Mrs Khana innocence is proven in court showing Gina Garcia, Lucas Licerio, the Andersons , Kate bliss, and D'Arcy Kelly GUILTY!

    ReplyDelete
  17. It's a shame that the Anderson's have turned against Dolly dispite all the generous things she had done for them such as let them borrow furniture,free genset usage for over one year, paid over 300,000php for their interior decorator that they refused to pay, many dinner,etc.

    Dolly Khanna has contributed so much to the Island of Boracay and the Philippines by providing hundreds of jobs and her philanthropic endevors and WE Philippines International helping the children of Smokey Mountain. The only thing the Anderson,s have contributed to in the Philippines is keeping the local drug dealers in business and Spencer Anderson getting his house keeper pregnant and building her and his new baby a kubo in Diniwid to hide their dirty little secret.


    I have seen the gorgeous home that Dolly build for the Anderson,s which would easilybe in the multi millions of Canadian Dollors anywhere in the world for a tenth of the price in Boracay. I don't understand why they continue to harass Dolly for she is defenitely heaven sent and a huge asset to country of the Philippines for her love and compassion for the people here.

    ReplyDelete
  18. I personally met Dolly Khanna and her husband Sumit Khanna last summer during my vacation in Philippines. I am a Canadian citizen who traveled the world and met a number of inspiring people and I must say that Dolly is one of them.

    I had a pleasure to get to know the passionate business woman she is and to learn so much from her. She`s an intelligent leader who knows exactly how the business world functions and how to get to the top. She inspired me so much and thanks to her I opened my eyes on many ambitions. After spending sometime together, I realized how Dolly and I are similar in so many ways and since I`m just starting my career I realized that I have everything it takes to become a successful business woman just Dolly. She is passionate, selfless, positive and extremely giving person.

    After reading the above nonsense I must say it is no surprise to me that people would invent such story simply because of jealousy and in order to get rid of such a high competition on the island of Boracay. Due to her international experience, Dolly has everything it takes to build and develop a business like Boracay Luxury Homes. This of course will bother many people around who just can’t stand seeing the success of others. Jealousy is proven to psychologically drive people to do unexpected, horrible, out-of control actions and especially in the world of business and money this is not a surprise.

    I must say that the above written `article` is very unprofessional since it only shows one side of the story subverting the poor Canadians etc. to complete innocent victims. In order to be able to write a successful article to inform people, the author should be able to present both sides of the story neutrally; and this is not the case!

    It’s a shame that positive people like the Khanna family have to lose their precious time on insignificant people like that.

    My friendship with Dolly and Sumit Khanna continues until this day and I am hoping that one day I will be able to work with Boracay Luxury homes and continue learning from one of the most charismatic business women I’ve ever met. For now, I wish and I know that the truth will come out sooner or later and the punishment will remind everyone that God exists.

    I know that one day Dolly will be free of this useless tress and continue replenish her beautiful mother country.

    ReplyDelete
  19. Fred Croker said:

    I am a long-time friend and neighbor of the Khanna's and fully support all the wonderful comments presented above in the defense of these two people. They do not deserve to have their reputation trashed by local individuals who have no merit or integrity.

    Fred Croker, resident of Boracay

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  20. In the brief time that I have known Dolly and Sumit Khanna, I have discovered them to be kind-hearted, decent people who fear the Lord and make it their mission to help the poor. From what I know as one of their lawyers, they were not the ones who are fooling the foreigners or anyone for that matter. Documents we have in possession show that it is Atty. Lucas Licerio who has been fooling the foreigners, including the Khannas. He is facing Estafa charges and will soon face disbarment proceedings, as Atty. Gina Garcia is currently facing now. The foreigners involved who believed Licerio and Garcia will also soon face charges. First thing's first, though.

    The Khanna's will soon enforce a preliminary injunction against Licerio as they have shown uncontested proof that they have already purchased the land that Licerio is claiming is his. When the dust settles . . . the Khannas will pursue all legal avenues to make sure Licerio, Gina Garcia, and the foreigners never trifle with the law again.

    Atty. Inky Reyes
    Pasig City

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  21. My Name is David Hernandez and I have personally had the pleasure to work side by side with Dolly. I have known Dolly for over 15 years and we have both helped the FBI in many of their cases as informants. Dolly and I have helped convict with our testimonies over 150 people and aided in the Government to recover over 800 Million Dollars. I know Dolly and these allegations are completely false. We were both trained by the Bureau and I have the utmost confidence in Dolly to persevere over these scoundrels and she will definitely have her day in court. I truly feel sorry for the people going against Dolly because she is truly a force not to be reckoned with.

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  22. Hi my name is Dolly Khanna, owner of Boracay Luxury Homes Builders. I simply find the posted blog hilarious. The true story is the exact opposite of what was posted by Gina Garcia Aguirre, the author of the blog.

    I would like to first state on blog record that I am not sacred of the media and welcome them to interview me at anytime. The statement “Khana is believed to be in Boracay, avoiding attempts by the media to get her side of the story” is invalid. I haven’t been in Boracay since beginning of August 2010, therefore accusations that I am in Boracay avoiding the media are simply ridiculous. I permanently live in Makati and Gina Garcia Aguirre has personally been to my address that she is very jealous of. In addition, I have already been interviewed by ABS CBN, XXX, and others.

    I will keep my blog entry short and just like to say that my attorneys Justice Manuel Lazaro and Lorna Kapunan will crucify with all extents of the law all the people that have conspired against me. This includes all the people whom attended the party Katherine Bliss within the Cliff Estates on the night of October 2, 2010. I have eye witness accounts and CCT video of all persons involved in the conspiracy against me and the illegal detention of my staff and family. (Parties involved are but not limited to Gina Garcia Aguirre, Lucas Licerio, Noel “Toti” Carino of Fairways and Bluewater, Evelyn Anderson, Spencer Anderson, Katherine Bliss, Darcy Kelly, Greg, Officer Galcia, Officer Moriel, Joel V. Gelito, and Col. Lim)

    Witness affidavits and CCT Video will be available soon at the Kalibo and Makati RTC. Case numbers will be posted soon!

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  23. all I can say to you evil Gina Locerio and you evi Kate spencer evelyn and the rest of you children of the Devil ...You will not win TRO we won and the rest of you will go to jail for all the evil things you are doing...Gina Garcia Lucas Lucerio Karma is going towards all of you and you know it..You are the worst people I have ever met worst than the people I help the Feds put in prison...Lucerio you are the biggest lier Gina you are going to hell where you belong ..This is the last time you people will ever do this to us..MISERY LOVES COMPANY you are a butch of greedy low life..

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  24. I have known Dolly and Sumit Khanna while I was still living and working in Boracay Island. Dolly Khanna became a close friend, sister, mentor and confidant, mother to a lot of people. She who never ceased to help others no matter their social status in life are/were. I have personally received so many heartwarming acts of her kind, loving and giving nature. She has helped me deal with political issues on the local government when I faithfully struggled on my former job as Operations Manager of Juice Bar. She was the one who supported me when my former employer betrayed my loyalty and took their side against me. I haven't met any other person besides Dolly Khanna who is willing to give and provide all the help I needed without asking something in return. This is how much respect I have for her.

    I personally met Gina Garcia-Aguirre and her husband at Cantinetta when I visited Dolly and Sumit Khanna at their Rockwell residence. I remembered how Gina Garcia-Aguirre even told Dolly to ask me to temporarily leave them so I wouldn't be able to witness and learn the favors they asked, various proposals they laid out and a Palawan property they tried to sell. I remembered commenting to Dolly Khanna afterwards about the negative impression and vibes that Gina Garcia-Aguirre and her husband emanated based on the short amount of time I spent with them. It is truly shameful that they did such hideous, condescending and demented acts towards Dolly and Sumit Khanna and their people after they trusted them with their businesses and how they earned so much from them.

    I witnessed how a lot of people from different walks of life received such grandiose kindness and generosity from Dolly Khanna. People who were from fortunate upbringing, people who held important positions in the local government, people who never learned to read and write, people who have insufficient means, people who have terminal illnesses, people who mattered most to her heart and blood all were embraced, accepted and cared for by one of the most loving and brilliant person I have ever met. Painfully, those people whom she gave shelter and fed with her own hands weren't satisfied with what she shared and they wanted more, they wanted all the has worked hard for. Greed, jealousy and discontentment took over their evil and ungrateful selves. I have been a victim myself of those unappreciative, backstabbing and low life people who tried to destroy my friendship with Dolly Khanna.

    I have seen how she altruistically helped the Aetas, the original settlers of our Island, less fortunate individuals and their families during calamities and untoward incidents and share her blessings for their everyday means of survival. Dolly Khanna's admirable gestures which I haven't seen from those people who claim that they are protecting and preserving our Paradise's beauty, environment and welfare. Those individuals who have a prominent and strong family lineage in Boracay Island who didn't even lift a finger when their help were much needed.

    I made this comment a little too late because I had been away and didn't learn until I accidentally browsed this blog tonight. I am truly hurt to find out what those monsters did to Dolly Khanna and the people at the Cliff Estate. I don't know how people like Gina Garcia-Aguirre and her husband, the ungrateful and horrible foreign thrashes sleep at night. I'm sorry you all became like that.

    I truly wish that the people who are abusing Boracay Island will now stop their selfish and evil ways. I have traveled the world and I haven't had another place which touched and enchanted my soul with unexplainable beauty, charm and character. People like Dolly Khanna made Boracay Island more special for I consider the Island as my refuge, my Paradise and my home.

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  25. Romans 12:19
    Beloved, never avenge yourselves, but leave it to the wrath of God, for it is written, “Vengeance is mine, I will repay, says the Lord.”


    Matthew 5:43-45
    “You have heard that it was said, ‘You shall love your neighbor and hate your enemy.’ But I say to you, Love your enemies and pray for those who persecute you, so that you may be sons of your Father who is in heaven. For he makes his sun rise on the evil and on the good, and sends rain on the just and on the unjust."

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  26. We have to be careful in choosing the right people to help us aqcuire our own house and lot for sale.

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