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Panama

Villamorey's Retaliatory Criminal Complaints

2 lawsuits

Counter-complaints filed to discredit Lisa and stall its enforcement and accounting proceedings.

In 2022, Villamorey filed retaliatory criminal complaints in Panama: one against Lisa, alleging that Lisa's prior criminal filings were false and constituted extortion; and one against the judge presiding over Lisa's judicial-accounting proceeding, embedded within the civil case file in a tactic that prompted the judge to vacate her $44.9M embargo against Villamorey within 24 hours. The Public Prosecutor archived the complaint against Lisa for lack of any criminal element and later dismissed the complaint against the judge in April 2023, after the intended effect on the civil proceeding had already been achieved.

Caption
Cpt. 202200066986Prosecutor dismisses Villamorey's extortion and false-accusation complaint against Lisa2022
Cpt. 202200067006Prosecutor dismisses Villamorey's abuse-of-authority complaint against the civil judge2022