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Giovanna Valcárcel Accused of Taking About $50,000 for San Miguel Duplex Without Delivering the Property

Her attorney frames the halted sale as a loss for the seller and seeks to treat the buyers’ advance as compensation.

Overview

  • The accusers, Milly Fonse and Juan Padrón of Miami, say they paid roughly $50,000 in installments for the duplex and never received it.
  • They describe a verbal agreement with monthly deposits of about $1,000 and say they halted payments after requesting formal documents.
  • Valcárcel denies fraud, says the arrangement was based on trust, and maintains she pulled the listing from the market for the couple.
  • She disputes the total received, citing about $45,000, and says the money went to mortgage and maintenance on the San Miguel property.
  • The couple has sent notarized demands and warns of legal action, while Valcárcel says she will seek conciliation and does not plan to refund the advance.