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Andres Lopez

Alberto Medina

Estate of Basilio Lopez Martin

Cond. Lago Vista 2 / 200 Blvd. Monroig 215 / Toa Baja, Puerto Rico 00949-4425

Tels. (787) 784-8875 / 1293 Fax 784-8875

 

 

July 12, 1999                                                                                     

 

 

William Cohen                                                            VIA CERTIFIED MAIL

Secretary                                                                    Return Receipt Requested

U.S. DEPARTMENT OF DEFENSE

The Pentagon

Washington, D.C. 20301

 

 

RE: Commonwealth of Puerto Rico

        Department of Environmental and Natural Resources

        Administrative Complaint (cease and desist order) Case No. 99-164-FA

 

        Commonwealth of Puerto Rico

        Office of the Governor - La Fortaleza

        Vieques Special Commission Report regarding U.S. Navy warlike activities

 

 

Dear Hon. Secretary, Mr. Cohen:

 

Serve this letter in order to inform you that we have valuable information that could help you in the epigraph's matters.

 

As you will remember, on June 25, 1999, the Government of Puerto Rico approved unanimously a report denouncing and demanding the permanent cease and desist of all U.S. Navy warlike activities in the municipality of Vieques island.

 

Also, on the other hand, on July 7, 1999, the Department of Environmental and Natural Resources of the Government of Puerto Rico (DRNA) filed a cease and desist order against the U.S Navy Roosevelt Road Naval Base facilities located in the municipality of Ceiba in order to stop the free water consumption from the river known as "Rio Blanco" located in the municipality of Naguabo. The DRNA wants to impose a penalty (fine) of $420,000,000 (Four Hundred Twenty millions dollars) to the U.S Navy Roosevelt Road Naval Base facilities for using free the water resources since the year 1942 when the World War II began.

 

We understand that our information (more than 1,000 pages) is valuable to you because it demonstrate and proof the following facts:

 

1) The Government of Puerto Rico has no standing to demand the permanent cease and desist of all U.S. Navy warlike activities in the municipality of Vieques island because the Government of Puerto Rico is a white collar criminal and was denounced before the Honorable Secretary of U.S. Department of Justice (DOJ), Mrs. Janet Reno, and the Honorable Director of the Federal Bureau of Investigation (FBI), Mr. Louis J. Freeh, for conspire to defraud the U.S. Treasury. In other words, the Government of Puerto Rico as criminal entity has no morale to do the aforesaid.

 

That denounce is known as the Puerto Rico's U.S. $90 Billions dollars mortgage backed securities and real estate banking fraudulent scheme.

 

2) The DRNA has no standing to file the aforesaid cease and desist order against the U.S Navy Roosevelt Road Naval Base facilities in order to stop the free water consumption from the river known as "Rio Blanco" because the Government of Puerto Rico IS NOT THE OWNER of the Puerto Rico's rivers, including the "Rio Blanco" in Naguabo. THOSE RIVERS ARE NOT PUBLIC PROPERTY.

 

The true and unique owner of all Puerto Rico's rivers (except the rivers located in the municipalities of Vieques and Culebra), including the "Rio Blanco" in Naguabo, is the Estate of Basilio Lopez Martin since the date of February 4, 1750 (since 249 years ago).

 

At present, the Government of Puerto Rico is using and disposing our LANDS, RIVERS and WATER RESOURCES illegally and fraudulently.

 

The Government of Puerto Rico wants to impose the aforesaid penalty (fine) of $420,000,000 (Four Hundred Twenty millions dollars) to the U.S Navy ILLEGALLY and FRAUDULENTLY. The Government of Puerto Rico has no right to impose a fine to the American Nation that it defrauds (United States of America).

 

Certainly, the U.S. Navy is not obligated to pay that penalty to the corrupted Government of Puerto Rico, who is not the owner of the rivers and the water resources in the island of Puerto Rico.

 

More clearly speaking, the owner of the lands in Puerto Rico (from Mayagüez to Fajardo, including 76 municipalities), where our aforesaid rivers are located, is the testamentary Succession (Estate) of Basilio Lopez Martin, by virtue of a genuine and authentic property title (public deed), originated under the Spanish Crown sovereign epoch on the date of February 4, 1750, which was signed, sealed, marked and flourished before the "Escribano y Cabildo" (Public Notary) Francisco de Sostres when our ascendant, in sixth grade, named Gaspar Lopez, bought to Juan Claudio Bautista a very large tract of land of approximately 2,179,674 acres. Then, many years later, when Gaspar died, his son, Basilio Lopez Martin, by inheritance, acquired a joint partnership in the land with his brothers. Then, later, when Basilio bought the participations of his brothers he was converted in the absolute owner of his father's land.

 

We are joint owners of the aforesaid lands because we are heirs and/or cessionaries of the Succession (Estate) of Basilio Lopez Martin; and we are heirs and/or cessionaries of the aforesaid Succession because we are direct descendants of Basilio Lopez Martin.

 

Our ancestor's line is established as follow: the Andres Lopez's father was Andres Lopez Salas, deceased in 1936. The Andres Lopez Salas's father was Francisco Lopez Salgado, deceased in 1974. The Francisco Lopez Salgado's father was Jose Dolores Lopez Lopez, deceased in 1926. The Jose Dolores Lopez Lopez's mother was Maria Romana Lopez Salgado, deceased in 1886. And the Maria Romana Lopez Salgado's father was Basilio Lopez Martin, deceased in 1848.

 

On the other hand, the Alberto Medina's mother is Agripina Lopez Diaz. The Agripina Lopez Diaz's father was Candelario Lopez Salas, deceased in 1997. And the Candelario Lopez Salas's father was the aforesaid Francisco Lopez Salgado, deceased in 1974. Due to this, we are cousins. As we can see, Andres Lopez is one of the heirs of the aforesaid Succession and I, Alberto Medina, am a cessionary of the Succession, because in 1994 my grandfather, Candelario Lopez Salas, ceded to me a percentage participation of his undivided hereditary share in the Succession (heirship's rights).

The description in Spanish language of our aforesaid lands is as follow:

 

RÚSTICA: Finca radicada en la jurisdicción de Puerto Rico. Que linda por el NORTE con el mar, conocido como el Océano Atlántico, donde se localizan los limites norte territoriales de los pueblos de Aguadilla, Isabela, Quebradillas, Camuy, Hatillo, Arecibo, Barceloneta, Manatí, Vega Baja, Vega Alta, Dorado, Toa Baja, Cataño, Guaynabo, San Juan, Carolina, Loíza, Río Grande, Luquillo y Fajardo; por el ESTE con el mar, conocido como la Sonda y Pasaje de Vieques, donde se localizan los limites este territoriales de los pueblos de Fajardo, Ceiba, Naguabo, Humacao, Yabucoa y Maunabo; por el SUR con el mar, conocido como Mar Caribe, donde se localizan los limites sur territoriales de los pueblos de Maunabo, Patillas, Arroyo, Guayama, Salinas, Santa Isabel, Juana Díaz, Ponce, Peñuelas, Guayanilla, Yauco, Guánica, Lajas y Cabo Rojo; y por el OESTE con el mar, conocido como el Pasaje de Mona, donde se localizan los limites oeste territoriales de los pueblos de Cabo Rojo, Mayagüez, Añasco, Rincón, Aguada y Aguadilla. Con una cabida de aproximadamente de dos millones ciento setenta y nueve mil seiscientas setenta y cuatro cuerdas (2,179,674 cuerdas) de extensión territorial superficial, computadas mediante la suma de las cabidas que comprenden las extensiones territoriales superficiales de los pueblos (municipios) o territorios hoy conocidos como San Juan, fundado el año de 1521, con una cabida de 30,973 cuerdas hoy; San Germán, fundado en 1573, con una cabida de 22,406 cuerdas hoy; Coamo, fundado en 1579, con una cabida de 51,402 cuerdas hoy; Aguada, fundado en el año de 1692, con una cabida de 19,770 cuerdas hoy; Ponce, fundado en el año de 1692, con una cabida de 76,444 cuerdas hoy; Loíza, fundado en el año de 1719, con una cabida de 17,798 cuerdas hoy; Añasco, fundado en el año de 1728, con una cabida de 23,600 cuerdas hoy; Guayama, fundado en el año de 1736, con una cabida de 43,494 cuerdas hoy; Manatí, fundado en el año de 1738, con una cabida de 30,292 cuerdas hoy; Utuado, fundado en el año de 1739, con una cabida de 75,618 cuerdas hoy; Toa Baja, fundado en el año de 1751, con una cabida de 16,146 cuerdas hoy; Toa Alta, fundado en el año de 1751, con una cabida de 18,105 cuerdas hoy; San Sebastián, fundado en el año de 1752, con una cabida de 47,141 cuerdas hoy; Yauco, fundado en el año de 1756, con una cabida de 45,143 cuerdas hoy; Mayagüez, fundado en el año de 1760, con una cabida de 50,763 cuerdas hoy; Guaynabo, fundado en el año de 1769, con una cabida de 17,793 cuerdas hoy; Rincón, fundado en el año de 1770, con una cabida de 9,220 cuerdas hoy; Cabo Rojo, fundado en el año de 1771, con una cabida de 46,789 cuerdas hoy; Bayamón, fundado en el año de 1772, con una cabida de 28,716 cuerdas hoy; Fajardo, fundado en el año de 1772, con una cabida de 20,427 cuerdas hoy; Moca, fundado en el año de 1774, con una cabida de 33,427cuerdas hoy; Aguadilla, fundado en el año de 1775, con una cabida de 23,447 cuerdas hoy; Caguas, fundado en el año de 1775, con una cabida de 38,628 cuerdas hoy; Vega Alta, fundado en el año de 1775, con una cabida de 18,452 cuerdas hoy; Vega Baja, fundado en el año de 1776, con una cabida de 30,764 cuerdas hoy; Arecibo, fundado en el año de 1778, con una cabida de 83,693 cuerdas hoy; Cayey, fundado en el año de 1779, con una cabida de 32,768 cuerdas hoy; Maunabo, fundado en el año de 1779, con una cabida de 13,639 cuerdas hoy; Humacao, fundado en el año de 1793, con una cabida de 19,655 cuerdas hoy; Peñuelas, fundado en el año de 1793, con una cabida de 29,655 cuerdas hoy; Yabucoa, fundado en el año de 1793, con una cabida de 36,003 cuerdas hoy; Naguabo, fundado en el año de 1794, con una cabida de 34,927 cuerdas hoy; Corozal, fundado en el año de 1795, con una cabida de 27,528 cuerdas hoy; Juncos, fundado en el año de 1797, con una cabida de 17,134 cuerdas hoy; Luquillo, fundado en el año de 1797, con una cabida de 17,000 cuerdas hoy; Juana Díaz, fundado en el año de 1798, con una cabida de 40,000 cuerdas hoy; Las Piedras, fundado en el año de 1801, con una cabida de 22,041 cuerdas hoy; Trujillo Alto, fundado en el año de 1801, con una cabida de 13,839 cuerdas hoy; Barranquitas, fundado en el año de 1803, con una cabida de 22,406 cuerdas hoy; Camuy, fundado en el año de 1807, con una cabida de 30,026 cuerdas hoy; Cidra, fundado en el año de 1809, con una cabida de 23,919 cuerdas hoy; Patillas, fundado en el año de 1811, con una cabida de 29,214 cuerdas hoy; San Lorenzo, fundado en el año de 1811, con una cabida de 35,586 cuerdas hoy; Sabana Grande, fundado en el año de 1814, con una cabida de 24,383 cuerdas hoy; Adjuntas, fundado en el año de 1815, con una cabida de 43,837 cuerdas hoy; Gurabo, fundado en el año de 1815, con una cabida de 18,421 cuerdas hoy; Ciales, fundado en el año de 1816, con una cabida de 43,494 cuerdas hoy; Morovis, fundado en el año de 1818, con una cabida de 25,410 cuerdas hoy; Isabela, fundado en el año de 1819, con una cabida de 36,805 cuerdas hoy; Hatillo, fundado en el año de 1823, con una cabida de 27,578 cuerdas hoy; Quebradillas, fundado en el año de 1823, con una cabida de 15,057 cuerdas hoy; Aibonito, fundado en el año de 1824, con una cabida de 20,627 cuerdas hoy; Naranjito, fundado en el año de 1824, con una cabida de 18,254 cuerdas hoy; Orocovis, fundado en el año de 1825, con una cabida de 41,314 cuerdas hoy; Comerío, fundado en el año de 1826, con una cabida de 18,599 cuerdas hoy; Lares, fundado en el año de 1832, con una cabida de 40,664 cuerdas hoy; Guayanilla, fundado en el año de 1833, con una cabida de 27,578 cuerdas hoy; Aguas Buenas, fundado en el año de 1838, con una cabida de 19,831 cuerdas hoy; Ceiba, fundado en el año de 1838, con una cabida de 18,082 cuerdas hoy; Río Grande, fundado en el año de 1840, con una cabida de 40,075 cuerdas hoy; Dorado, fundado en el año de 1842, con una cabida de 15,357 cuerdas hoy; Santa Isabel, fundado en el año de 1842, con una cabida de 22,522 cuerdas hoy; Salinas, fundado en el año de 1851, con una cabida de 45,711 cuerdas hoy; Arroyo, fundado en el año de 1855, con una cabida de 9,616 cuerdas hoy; Carolina, fundado en el año de 1857, con una cabida de 30,655 cuerdas hoy; Las Marías, fundado en el año de 1871, con una cabida de 30,973 cuerdas hoy; Hormigueros, fundado en el año de 1874, con una cabida de 7,251 cuerdas hoy; Maricao, fundado en el año de 1874, con una cabida de 24,214 cuerdas hoy; Barceloneta, fundado en el año de 1881, con una cabida de 15,158 cuerdas hoy; Lajas, fundado en el año de 1883, con una cabida de 39,672 cuerdas hoy; Canóvanas, fundado en el año de 1903, con una cabida de 18,000 cuerdas hoy; Jayuya, fundado en el año de 1911, con una cabida de 15,701 cuerdas hoy; Guánica, fundado en el año de 1914, con una cabida de 24,070 cuerdas hoy; Villalba, fundado en el año de 1917, con una cabida de 24,383 cuerdas hoy; Cataño, fundado en el año de 1927, con una cabida de 3,343 cuerdas hoy; Florida, fundado en el año de 1971, con una cabida de 7,248 cuerdas hoy.

 

At present, the value of that lands is over $120 Billions dollars as minimum.

 

3) Your Office (the U.S. Navy Administration) should not utilize the professional services of Puerto Rico's attorneys to evaluate these matters because these local law professionals are white collar criminals too and were denounced before the DOJ and the FBI for conspire to defraud the U.S. Treasury.

____________

 

Now then, in order to understand the theory of the aforesaid scheme that involved the Government of Puerto Rico, please read the following:

 

Every day, every month and year after year (as if they are untouchables and immune to the laws) various criminal banking and mortgage institutions located in Puerto Rico are SELLING FALSE, FRAUDULENT AND NON EXISTENT MORTGAGE BACKED SECURITIES to the American investors through the following financial institutions: Government National Mortgage Association (GNMA), Federal National Mortgage Association (FNMA / Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac) and the Federal Home Loan Banks System (FHLB); which are regulated by the Department of Housing and Urban Development (HUD).

 

At this time the American investors are buying thousands of FALSE, FRAUDULENT and NON EXISTENT MORTGAGE BACKED SECURITIES. They are paying for nothing and are losing their all life savings capitals.

 

These financial institutions are committing various banking and white collar crimes like Fraud, Forgery, Conspiracy, Money Laundering, Racketeering, Concealment and Counterfeiting. Using the financial markets (Wall Street) to laundry the money, violating various securities laws of the United States.

 

Continually, the Puerto Rico's banking and mortgage system are submitting to various federal agencies and instrumentalities thousands of false and fraudulent documents in order to defraud the Federal Government. Violating the sections 471 to 473, 494, 495, 657, 1001 to 1007, 1010 to 1012, 1033, 1034, 2314, 2315, 1952, 1956, 1957, 1961 to 1964 and 1968 of Title 18 of the United States Code.

 

At present, the aforesaid financial institutions in conspiracy with the Government of Puerto Rico and other artificial and natural persons are financing the development and sale of thousands of new and old illegal and fraudulent housing units projects. Making thousands of false and fraudulent public documents (purchase and sale and mortgage deeds). With the intention to sell these false and non existent mortgage backed credits through the aforesaid secondary mortgage market institutions (GNMA, FNMA / Fannie Mae, Freddie Mac and FHLB). Generating billions dollars of illegal and criminal profits from a fraudulent scheme of MONEY LAUNDERING. Defrauding the Treasury of the United States of America and all states financial markets of our American Nation.

 

In other words, at present, various Puerto Rico's financial institutions are financing an U.S. $90 Billions dollars CRIMINAL OPERATION.

 

The aforesaid new and old housing units projects are illegal because these were developed and sold by juridical persons (corporations and societies) violating many local and federal statutes that prohibit to the juridical persons (like the corporations and societies) to make businesses of buying and selling real estate in Puerto Rico. More clearly speaking, no corporation is authorized to conduct the business of buying and selling real estate in Puerto Rico. This statute apply to private and public corporations, including all juridical persons. The violation of the aforesaid federal statutes is typified as a criminal offense (felony) in Puerto Rico.

 

We are talking about of the biggest real state and mortgage backed securities fraud in the history of the United States.

 

At present the Puerto Rico's home buyers are acquiring thousands of new and old housing units without the properties titles and are paying thousands of false, fraudulent and non existent mortgages. The home buyers are losing their all life savings capitals, because they are paying for nothing. And the American Investors are losing their all life savings investments, because the are paying for a false, fraudulent and non existent monetary (investment) instruments (the mortgage bond).

 

Although the Federal Courts and their Judges know that those mortgages are false, fraudulent and non existent, they have authorized the foreclosure of thousands of these illegal mortgages.

 

In order to understand the scheme, is very important to clarify the following. The mortgage bond (mortgage backed security) is false and non existent ab initio because the mortgage credit that backed the bond was false and non existent ab initio. The mortgage credit was false and non existent ab initio because the mortgage deed where that credit was attempted to constitute was false and non existent ab initio. The mortgage deed was false and non existent ab initio because the property title where the mortgage was attempted to constitute was false and non existent ab initio. The property title (the purchase and sale deed) was false and non existent ab initio because as a contract it never had existed. In other words, the transference of the immovable property (immovable transaction) never occurred in the juridical sphere. The contract as property title never had existence in the juridical sphere because: 1) the true owner of the lands where the fraudulent scheme was practiced is the Estate of Basilio Lopez Martin since the date of February 4, 1750 (249 years ago); and 2) the contract was a product of various white collar crimes (like fraud and forgery of public documents). And those crimes occurred when the housing project developer violated various local and federal statutes when he developed, constructed and sold the illegal urban housing project being a juridical person. Pursuant to the Laws of Puerto Rico a contract has no existence when it is product of a crime and the cause is illicit.

 

For that reason, the Department of Defense's personnel should not purchase real estate properties located in Puerto Rico.

 

Due to at present the island of Puerto Rico is involved in a largest real estate and mortgage securities fraudulent scheme, this situation prevents us from having the control on our lands. At present, we have a very large tract of land of 2,179,674 acres in Puerto Rico, but we have no the control of the illegal activities of the people who resides illegally in our lands. The aforesaid fraudulent scheme involves thousands of people in Puerto Rico and United States; including corrupt federal and local courts, judges, attorneys, bankers, public officials, banks, surveyors, engineers, architects, real estate vendors, construction workers, juridical persons (like corporations and societies), the Government of the Commonwealth of Puerto Rico and common people. For that reason, we have no access to the Puerto Rico's federal judicial system.

 

You should not trust in the Puerto Rico's federal judicial system, because at this time, it is CORRUPT. On the dates of December 30, 1997 and February 16, 1999 the United States Attorney's Office for the District of Puerto Rico and the United States District Court for the District of Puerto Rico were denounced before the DOJ and FBI for conspire to defraud the U.S. Treasury. ACTUALLY, BOTH INSTITUTIONS ARE CONCEALING THE AFORESAID FRAUDULENT SCHEME.

 

Both judicial institutions operate like a MAFIA using the judges and attorneys as GANGSTERS (Mobsters).

 

Finally, for your information, those fraudulent practices, in addition to the FBI and the DOJ, were informed to the Congress of the United States, the Office of the U.S. President, the U.S. Securities and Exchange Commission (SEC), the Office of the Inspector General of the U.S. Department of Housing and Urban Development (HUD), and others federal government entities.

 

If you want more information regarding the above matters call to Mr. Andres Lopez at the phone number (787) 784-1293 (in English or Spanish languages) or Mr. Alberto Medina at (787) 784-8875 (in Spanish language only); in order to coordinate a meeting in Puerto Rico.

 

Waiting for your response.

 

Sincerely

 

 

___________________________                                    __________________________

Andres Lopez Laureano                                                       Alberto Medina Lopez

 

cc:

 

William Cohen

Secretary

U.S. DEPARTMENT OF DEFENSE

The Pentagon Building

Arlington, VA 22202

 

John Dalton

Secretary

U.S. NAVY

U.S. DEPARTMENT OF DEFENSE

The Pentagon Building

Arlington, VA 22202

 

John Dalton

Secretary

U.S. NAVY

U.S. DEPARTMENT OF DEFENSE

The Pentagon

Washington, D.C. 20301

 

Chief Commander

U.S. NAVY

U.S. DEPARTMENT OF DEFENSE

Roosevelt Roads Naval Base

Ceiba, Puerto Rico 00735

 

Legal Department

U.S. NAVY

U.S. DEPARTMENT OF DEFENSE

Roosevelt Roads Naval Base

Ceiba, Puerto Rico 00735

 

Janet Reno

Honorable Attorney General

U. S. DEPARTMENT OF JUSTICE

950 Pennsylvania Avenue

NW Washington, D.C. 20530-0001

 

Mr. Louis J. Freeh

Honorable Director

FEDERAL BUREAU OF INVESTIGATION

U. S. DEPARTMENT OF JUSTICE

J. Edgar Hoover FBI Building

935 Pennsylvania Avenue

N.W. Washington, DC 20535

 

Hon. John Ashcroft

UNITED STATES SENATE

Hart Building, Room 316

Washington, DC 20510

 

Hon. Paul Coverdell

UNITED STATES SENATE

Rusell Building, Room 200

Washington, DC 20510

 

Hon. Trent Lott

Speaker

UNITED STATES SENATE

Rusell Building, Room 487

Washington, DC 20510

 

Hon. J. Dennis Hastert

Speaker

U.S. HOUSE OF REPRESENTATIVES

2241 Rayburn HOB

Washington, DC 20510-1314

 

__________________