{"id":19388,"date":"2017-03-28T14:15:57","date_gmt":"2017-03-28T19:15:57","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=19388"},"modified":"2017-03-29T13:06:32","modified_gmt":"2017-03-29T18:06:32","slug":"panama-cut-poor-kids-florida-millionaires-will","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/panama-cut-poor-kids-florida-millionaires-will\/","title":{"rendered":"How Panama Cut Poor Kids Out Of A Florida Millionaire’s Will"},"content":{"rendered":"

\"\"<\/a><\/p>\n

This story continues even today. years after the will was thrown out of the court in Panama.<\/p>\n

Panama today is best known for its economic boom, and rightly so. But unfortunately, poverty and piracy remain as much a part of the country’s image as the Panama Canal.<\/p>\n

According to the World Bank, half of Panama\u2019s children are poor. A fifth of them are malnourished. Those underfed kids cram Panama charity centers like Nutre Hogar. On a recent visit there I saw the devastating effects of child malnutrition, including brain damage.<\/p>\n

\u201cWe don\u2019t only feed them,\u201d one Nutre Hogar staff member told me. \u201cWe spend a lot of time repairing their motor skills.\u201d<\/p>\n

As for the piracy, Panama was once a favorite target of Captain Morgan and other seafaring brigands. Today they\u2019ve been replaced by Panama\u2019s legal system. The World Economic Forum ranks Panama 133rd out of 142 countries when it comes to the integrity of its courts.<\/p>\n

Which is why South Florida millionaire Wilson Lucom probably never should have trusted them with his fortune. Even when \u2013 or especially when \u2013 he left the bulk of it to Panama\u2019s poor children.<\/p>\n

What has happened to Lucom\u2019s will since he died in 2006 is a bewildering if not byzantine tale of legal intrigue that stretches from Panama City to Palm Beach County. Critics at home and abroad call it a stark illustration of Panama\u2019s, and to a large degree Latin America\u2019s, indifference to gaping wealth inequality and brazen judicial corruption \u2013 two factors that weigh down the region\u2019s development like millstones.<\/p>\n

Boca Raton tax attorney Richard Lehman was an executor of Lucom’s will, and he’s\u00a0a central character in this Grisham-esque drama. \u201cNo one who has grown up in the American system, who believes in the law, can possibly be prepared for the lawlessness of Panama,\u201d he says.<\/p>\n

But the case may now be taking another important turn. \u201cIt\u2019s not dead,\u201d Lehman argues, \u201cby any stretch of the imagination.\u201d<\/p>\n

\u00a0<\/strong><\/p>\n

Lucom was a tall, gruff American who grew up poor and married a Palm Beach heiress. He made millions in\u00a0real estate and other investments, and after his wife died he moved to Panama. There he married another high society lady, Hilda Piza. She was linked by a previous marriage\u00a0to one of the country\u2019s most powerful\u00a0<\/span>rabiblanco\u00a0<\/em>(white elite)\u00a0families, the Arias clan, which has produced two Panamanian presidents.<\/p>\n

Lucom died in Panama. His will gave instructions to sell his 7,000-acre ranch, Hacienda Santa M\u00f3nica, on Panama\u2019s Pacific coast. The proceeds would go to a trust for impoverished kids. According to a recent government appraisal, that property is worth as much as $150 million today.<\/p>\n

But Panamanian charities like Nutre Hogar have yet to see a dime of it.<\/p>\n

Why? Lucom\u2019s will provided handsomely for Hilda. But she and her relatives\u00a0\u2013 who had actually sold Santa M\u00f3nica\u00a0to Lucom\u00a0years earlier because they needed cash\u00a0\u2013\u00a0insisted that Hilda should get the ranch as well. Hilda and her attorney, Hector Infante Bonilla, set out to convince the Panamanian courts that Lucom\u2019s will was a fake. Their first move: discredit Lucom\u2019s lawyer.<\/p>\n

\n
No one who has been raised in the American system can possibly be prepared for the lawlessness of Panama. \u2013Richard Lehman<\/div>\n<\/div>\n

\u201cFirst I was accused of murdering Mr. Lucom,\u201d says Lehman. \u201cI then was accused of trying to steal the Lucom estate. When that didn\u2019t work my [Panamanian] attorney and I were named as criminals with the Panama branch of Interpol.\u201d<\/p>\n

Lehman admits he gave Hilda and Infante openings by not handling some of Lucom\u2019s assets as transparently as he should have. And the fact that Lucom hadn\u2019t been much of a philanthropist while he was alive didn\u2019t help, either.<\/p>\n

\u201c[Lucom] never seemed to be a guy concerned over the poor,\u201d says Panamanian political analyst Mario Rognoni. \u201cThat\u2019s why everybody was sort of dubious of the [will] that came out once he died.\u201d<\/p>\n

But Lehman fought to preserve the will \u2013 and two lower-court judges ruled it valid and properly prepared. That made it all the more stunning when, in 2010, Panama\u2019s Supreme Court sided with Hilda.<\/p>\n

Were the justices bribed? They denied it. But because of the high court\u2019s reputation for venal verdicts \u2013 the United States had recently denied one of its graft-prone judges a visa \u2013 suspicions loomed larger than freighters on the canal.<\/p>\n

\u201cHere in Panama,\u201d says Rognoni, \u201cmost people don\u2019t believe the interpretation that the Supreme Court did.\u201d<\/p>\n

But the case only gets stranger. Hilda died in 2011. The ranch was then quietly acquired by a group that included her lawyer, Infante, and Panama\u2019s then Finance Minister, Alberto Vallarino, who owns a large property adjacent to Santa M\u00f3nica.<\/p>\n

CRIMINAL COMPLAINT<\/strong><\/p>\n

For those who thought the transaction seemed less than kosher, it\u2019s less than surprising that a private investigator in Panama, representing a number of alleged victims, recently filed a criminal complaint against Infante, Vallarino and their partners. It charges they used fraud to gain control of Santa M\u00f3nica at a fraction of its actual value.<\/p>\n

A Panama prosecutor has recommended dismissing the complaint. But a court is still reviewing it. Panama watchers say now, since a new government just replaced former\u00a0President Ricardo Martinelli’s\u00a0corruption-plagued administration,\u00a0there\u2019s a better chance a judge may order a formal investigation.<\/p>\n

The complaint, in fact, is politically juicy. One alleged victim named in it is Trapp Real Estate Corp., which belongs to the family of former Martinelli chief of staff Jimmy Papadimitriu. He resigned in 2012 over a scandal that involved his rivalry with Vallarino over Santa M\u00f3nica-related property.<\/p>\n

Infante\u00a0and Vallarino declined WLRN\u2019s requests for comment. But Lehman thinks they could also face scrutiny from the United States.<\/p>\n

That\u2019s because Hilda was a U.S. citizen. Lehman says she died owing tens of millions in U.S. estate taxes on Santa M\u00f3nica \u2013 and he\u2019s urging the Internal Revenue Service to go after it. The I.R.S. has yet to respond, but Lehman believes it could pressure Infante, Vallarino and company to return the property to Lucom\u2019s original intent: feeding poor kids.<\/p>\n

Whatever the outcome, the case spotlights Panama\u2019s reputation for disregarding poverty.<\/p>\n

\u201cI think it\u2019s unfortunate but true that that is what most people in the world would take away from what they\u2019ve been able to see [in this case],\u201d says Bill Tolbert, president of Meneren Corp., a Denver project development firm. Meneren was part of a team that claims it had an agreement with Lucom to buy Santa M\u00f3nica and develop it before the probate brawl began. Tolbert is set to file his own victim\u2019s complaint in Panama this month.<\/p>\n

In 2007 \u2013 when Lucom\u2019s ranch was worth a third of its value today \u2013 I spent an afternoon with Infante, Hilda and her children from her previous marriage to hear their side of the story. At one point, Hilda\u2019s son Gilberto insisted: \u201cFifty million dollars isn\u2019t going to solve poverty in Panama.\u201d<\/p>\n

He\u2019s right; it won\u2019t. But to a lot of people, it\u2019s a good start in a place like Panama. Which is why the Lucom case still appears to be alive.<\/p>\n

Tim Padgett is WLRN’s\u00a0Americas editor. You can read more of his coverage\u00a0<\/span>here<\/a>.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

This story continues even today. years after the will was thrown out of the court in Panama. Panama<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[242,10,12,241,39,34,33,62,42,16,219,245,243,7,246,244,44],"class_list":["post-19388","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective","tag-boca-chica-real-estate","tag-bocas-del-toro","tag-boquete","tag-boquete-real-estate","tag-buenaventura","tag-casco-antiguo","tag-casco-viejo","tag-coffee-in-panama","tag-estate-homes-in-panama","tag-estate-planning","tag-move-to-panama","tag-offshore-real-estate-panama","tag-panama-papers","tag-panama-real-estate","tag-relocate-to-panama","tag-rum-in-panama","tag-travel-to-panama"],"yoast_head":"\nHow Panama Cut Poor Kids Out Of A Florida Millionaire's Will - Blog and Newsletter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/panama-cut-poor-kids-florida-millionaires-will\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Panama Cut Poor Kids Out Of A Florida Millionaire's Will\" \/>\n<meta property=\"og:description\" content=\"This story continues even today. years after the will was thrown out of the court in Panama. 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