Laguda, Clemente (Judicial Counter-Affidavit)
Laguda, Clemente (Judicial Counter-Affidavit)
Laguda, Clemente (Judicial Counter-Affidavit)
Preliminary Statement
1. Question: Please state your name, age, address and other personal
circumstances?
4. Q: How were you able to know the main complainant Aurelio Mana-ay?
5. Q: Could you describe the preceding events that led to your interaction
with complainant Aurelio Mana-ay at the time?
7. Q: What happened when Greg Lapatis and you went back to Iloilo City?
9. Q: When for the first time did you come to know of Greg Lapatis
claiming that he was authorized by Empire Group, Ltd. to negotiate and
transact for the acquisition of large tracts of land for the agricultural, aqua
culture, tourism and industrial components of Project Galileo being
allegedly undertaken by Empire Group, Ltd.?
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10. Q: What was the reaction of the public to the said announcement of
Greg Lapatis that he has an alleged foreign investor who authorized him
to negotiate and transact for the acquisition of large tracts of land?
10. A: The declaration of Greg Lapatis that he has a foreign investor who
authorized him to transact and negotiate for the acquisition of large tracts
of land spread like wildfire among real estate brokers, land agents and
land owners and everybody believed his story. Overnight, his house in
Barrio Obrero, Lapuz, Iloilo City teemed with people who were real estate
brokers, land agents and landowners who wanted to negotiate and
transact with him the sale of various properties they were representing or
own as the case maybe. For many months since then, real estate brokers,
land agents and landowners from all over the Visayas and as far away as
Mindanao and Metro Manila flocked to the house of Greg Lapatis in Barrio
Obrero to present documents of the properties they were selling to his
alleged foreign investor through him.
11. Q: While all of these things were happening way back in June of 2018
and for months and months thereafter, where was complainant Aurelio
Mana-ay at that time, if you know?
12. Q: Do you have personal knowledge of these facts you are claiming?
12. A: Yes, sir. At the time, I was also present every day in the house
and office of Greg Lapatis because I was then acting as his Personal
Assistant cum Communications Officer considering that I was the one who
receives the visitors to his office, organize his meetings with said visitors
and manage his communication or information requirements such as
composing and sending his e-mails, prepare his communications or
letters, call or text the persons he wants to be in contact with and deliver
to them his messages or instructions. I was present in almost all his
meetings with his daily visitors at his house and office who were mostly
composed of land agents and brokers and land owners who wanted to sell
their lands to the Empire Group Ltd, through the land acquisition
operations of Greg Lapatis.
13. Q: Could you describe the roles of complainant Aurelio Mana-ay, Jose
Reden de Juan and Leizl Aragones in the land acquisition operations of
Greg Lapatis at the time?
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13. A: Complainant Aurelio Mana-ay was the brains of the land acquisition
strategies in terms of how to approach the targeted land owners and
explain the mission and vision of the humanitarian programs of the
Empire Group Ltd. In behalf of Greg Lapatis, he likewise monitors and
direct the activities of various real estate brokers and agents groups in the
campaign to expand the land acquisition operations of Greg Lapatis to
other areas, provinces and regions. Jose Reden de Juan is responsible for
auditing, verifying and approving the properties offered for sale or
acquisition. The three (3) of them, Greg Lapatis, Aurelio Mana-ay and Jose
Reden de Juan designed and devised the documentation protocol or
procedures for the lands being offered to qualify for acquisition by the
Empire Group Ltd. I refer to the commission scheme, mark-up or
overprice scheme, the language of the Authority to Sell, Memorandum of
Agreements between the land owners or their representatives, brokers or
agents, Greg Lapatis and other undisclosed parties. On the other hand,
Liezl Aragones is the person receiving, recording and filing all the
supporting documents submitted by real estate brokers and land agents
as required by Greg Lapatis and his swindling cabal. She also oversees
and monitors the notarization of all supporting documents submitted by
the land brokers and agents and receives and collects the notarization
fees. In the event that Leizl Aragones finds that the supporting documents
were deficient or defective she will require that they be corrected and
amended and she again will charge and collect new notarization fees.
14. Q: You said that Greg Lapatis claimed that he was authorized by
Empire Group Ltd., through its Chairman, Christopher Crutcher, to acquire
lands in its behalf, do you have personal knowledge of any formal or
authority in writing issued by Christopher Crutcher in favor of Greg Lapatis
at the time the latter started his land acquisition operations way back in
June of 2018?
14. A: I was with Greg Lapatis when he went to Angeles City, Pampanga
to meet with Christopher Crutcher for the first time. We were there for
three (3) days and have daily meetings with Christopher Crutcher and his
group. Never in the three (3) days of meetings did I hear any mention of
any land acquisition program for the Empire Group, Ltd. What was
discussed was what kind of humanitarian projects that Empire Group Ltd.,
would like to undertake in the Philippines. On the other hand, Greg Lapatis
claimed that he is a very influential person in the Visayas Region and he is
the chief tribal leader of all the indigenous people of Panay Island. Greg
Lapatis promised that he was the right person to partner with by Empire
Group Ltd., to implement its humanitarian project in the Philippines
primarily centered in the Visayas Region. However, when we went back to
Iloilo City Greg Lapatis embarked on his land acquisition scheme allegedly
in behalf of Empire Group, Ltd. together with his cohorts and co-
conspirators Aurelio Mana-ay and Jose Reden de Juan.
15. Q: What was the reaction of the public when Greg Lapatis let it to be
known that he has a foreign investor who authorized him to negotiate the
acquisition of vast tracts of land for the latter’s investment or business
purposes way back in June of 2028?
15. A: The real estate brokers and land agents community in the Visayas
went into a frenzy. Hundreds of real estate brokers and land agents
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flocked to the house and office of Greg Lapatis in Barrio Obrero, Lapuz,
Iloilo City every day. Greg Lapatis entertained them and showed them
pictures of Christopher Crutcher and his foreign staff together with him in
Angeles City, Pampanga during meetings and picture takings to bolster his
claim that he truly has a foreign investor. He did not show any written or
formal authority to prove that he was legally empowered by Empire
Group, Ltd. to acquire lands in its behalf.
16. Q: Was Greg Lapatis able to convince the public, primarily the real
estate brokers and land agents community of the legitimacy of his alleged
land acquisition scheme even if he did not present any formal or written
proof of his authority to transact business for and in behalf of Empire
Group, Ltd,?
17. Q: During these initial months of the launching of the land acquisition
operations of Greg Lapatis allegedly in behalf of Empire Group, Ltd.
starting early June 2018 and onwards, what was the role of complainant
Aurelio Mana-ay in all of these?
18. Q: When Greg Lapatis launched his land acquisition operations in June
of 2018 and onwards, did he communicate with Christopher Crutcher who
was then outside of the Philippines at the time?
18. A: A few months after June 2018 when Greg Lapatis launch his land
acquisition operations or sometime in September 2018, Greg Lapatis
instructed me to contact Christopher Crutcher by e-mail to inform the
latter that he (Lapatis) has set in motion actions to prove the sincerity of
his commitment to Christopher Crutcher that he (Lapatis) will create an
environment wherein the humanitarian programs of Empire Group Ltd.
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19. A: Yes sir. I was the one who drafted and composed the e-mail
messages upon instruction of Greg Lapatis to be sent to Christopher
Crutcher. Basically, the e-mail messages reiterates the invitation of Greg
Lapatis for Christopher Crutcher to visit the Philippines. He instructed me
to attach to his e-mail messages, pictures and videos of activities he has
undertaken to promote the humanitarian and environmental programs of
Christopher Crutcher codenamed Project Galileo. The pictures and videos
were purported to show that a good number of people from various places
all over the Visayas support and are aware of the humanitarian purposes
of Project Galileo. In truth and in fact, these people who are presented in
the pictures and videos were all landowners, real estate brokers and land
agents were present at the activities because Greg Lapatis promised them
that he will buy the lands they are selling at a high price so that they will
earn hefty commissions and will have a share in the overprice or mark up
on the purchase price of said lands.
20. A: Yes, sir. The following are a few samples of the e-mail messages
and exchanges between Christopher Crutcher and Greg Lapatis which I
composed, drafted and sent under instructions from Greg Lapatis together
with attachments of pictures and videos of events and activities
undertaken by said Greg Lapatis purportedly showing the groundwork
Lapatis has done towards the achievement of Christopher Crutcher’s
humanitarian project known as Project Galileo during the period
September 10, 2018 to December 29, 2019. However, in truth and in fact,
the activities undertaken by Greg Lapatis at the time was to promote his
fraudulent land acquisition operations to collect and extract money from
unsuspecting victims with promises of hefty commissions and shares in
the mark up or overprice of the lands he (Lapatis) has approved for
acquisition allegedly in behalf of Empire Group, Ltd., as follows:
20.a. Nine (9) Extracts or excerpts of the e-mail messages and
exchanges through Yahoo mail between Greg Lapatis and
Christopher Crutcher contained in two (2) pages covering the
period September 10, 2018 until December 29, 2019
20. b. Twelve (12) pictures contained in three (3) pages showing
Greg Lapatis presenting the mission and vision of Project Galileo
which was extracted from the Internet to several invited audiences
at his house and office at Barrio Obrero, Lapuz, Iloilo City.
20.c. Seven (7) pictures contained in two (2) pages showing people
(who were actually brokers, agents and owners) lead by Greg
Lapatis and complainant Mana-ay wearing black t-shirts printed in
the front upper portion with Empire Group and at the front lower
portion with Project Galileo, Philippines.
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21. Q: Aside from the above, do have you other pictures or documents of
the activities undertaken by Greg Lapatis, complainant Aurelio Mana-ay
and their swindling cabal, prior to the arrival of Christopher Crutcher in
the Philippines on December 29, 2019?
21. A: Yes, sir. I have multiple pictures of the activities of Greg Lapatis,
complainant Mana-ay and their swindling gang in pursuit of Lapatis’
fraudulent land acquisition operations prior to the arrival of Christopher
Crutcher in the Philippines. These pictures basically fall into two (2)
categories namely: first, the gathering and consolidation of documents of
the lands being offered for sale and second, the site inspection of the
properties targeted for acquisition. The pictures falling into the first
category as as follows:
21.a. Twenty (20) pictures contained in seven pages showing Greg
Lapatis and his confederates gathering and consolidating the
ownership documents of the lands being offered for sale.
21.b. Twenty one (21) pictures of the site inspections conducted by
Greg Lapatis joined by his swindling cabal of complainant Mana-ay,
Jose Reden de Juan and Leizl Aragones in Negros Island allegedly to
evaluate the suitability of the properties submitted for sale through
Lapatis bogus land acquisition operations.
21.c. Fourteen pictures contained in three (3) pages of the site
inspections conducted by Greg Lapatis joined by his swindling cabal
of Jose Reden de Juan and Leizl Aragones in Palawan Island
allegedly to evaluate the suitability of the properties submitted for
sale through Lapatis bogus land acquisition operations.
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22. Q: Are you saying that Greg Lapatis aided by complainant Aurelio
Mana-ay and their co-conspirators, cohorts and confederates launched the
land acquisition operations full steam ahead even if the alleged investor
was not even present to certify or approve the same or has issued any
written, formal, valid or legal authority for such activity to be undertaken
in his behalf?
22. A: Yes sir. Greg Lapatis and his cabal led by complainant Aurelio
Mana-ay, Jose Reden de Juan, Leizl Aragones acted with certainty and
confidence as if they have all the legal authority to represent and act for
and in behalf of Empire Group, Ltd. and Christopher Crutcher.
23. Q: Considering that you are the communications man of Greg Lapatis
in 2018 through 2019 who prepares his e-mails, uploads and sends his
pictures and videos through the internet to Christopher Crutcher, what
was the schedule for Christopher Crutcher to visit the Philippines at the
time?
25. Q: Mr. Witness, to be clear and definite about the facts and
circumstances, Greg Lapatis launched and engaged in his land acquisition
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27. Q: On the other hand, what was happening in so far as the land
buying operations of Greg Lapatis, complainant Aurelio Mana-ay, Jose
Reden de Juan and their close associates?
28. Q: On the part of Mr. Christopher Crutcher, what was his involvement
in the land buying operations of Greg Lapatis, complainant Aurlio Mana-ay
and their swindling gang?
29. Q: What else did Greg Lapatis and Aurelio Mana-ay aided by
swindling gang do in pursuit of their fraudulent land buying operations?
30. A: Yes, sir. I have personally taken pictures and recorded videos of
those tours and visit purportedly for site inspection to determine the
suitability of the land for the implementation of viable humanitarian
projects which I am hereby marking and attaching to this Judicial
Counter-Affidavit, as follows:
30.a. Four (4) pictures contained in one (1) page showing Greg
Lapatis, complainant Aurelio Mana-ay and Jose Reden de Juan
accompanying Christopher Crutcher on site inspection of areas in
Iloilo Province that the Lapatis swindling cabal recommended as
locations for the development of Project Galileo.
30.b. Four (4) pictures contained in one (1) page showing Greg
Lapatis, complainant Aurelio Mana-ay and Jose Reden de Juan
accompanying Christopher Crutcher on site inspection of areas in
the Province of Guimaras that the Lapatis swindling cabal
recommended as locations for the development of Project Galileo.
30.c. Four (4) pictures contained in one (1) page showing Greg
Lapatis, complainant and Jose Reden de Juan accompanying
Christopher Crutcher on site inspection of areas in Province of
Negros that the Lapatis swindling cabal recommended as locations
for the development of Project Galileo.
30.d. Four (4) pictures contained in one (1) page showing Greg
Lapatis and Jose Reden de Juan accompanying Christopher Crutcher
on site inspection of areas in Province of Romblon that the Lapatis
swindling cabal recommended as locations for the development of
Project Galileo.
(For the purposes of this Judicial Counter-Affidavit, the above enumerated
documents are marked, as follows: Four (4) pictures referred to in 30.a
as Annex “5”, Four pictures referred to in 30.b. as Annex “5-A”, Four
(4) pictures referred to 30.c. as Annexes “5-B”, Four pictures referred to
in 30.d. as Annex “5-C”)
31. A: Starting the month of January 2020, Greg Lapatis organized this
visits of Christopher Crutcher to several places initially in Panay Island,
Guimaras and onward to other places in the Visayas. These trips were
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33. A: Most of the claims of Aurelio Mana-ay in his said answer were
outright lies. First and foremost, whatever complainant Mana-ay, claims
on what transpired during the meeting between Greg Lapatis and
Christopher Crutcher in June 2018 are clearly hearsay statements because
he did not have personal knowledge of what he is talking about and he
derived his information from Greg Lapatis who clearly enhanced his story
to his own advantage. Further, if complainant Mana-ay applied some due
diligence to back check the story of Greg Lapatis considering that he
claims to be a licensed real estate broker and have extensive experience
in real estate transactions, he would have found that there was no legal or
formal authority in favor of Greg Lapatis to transact business for and in
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34. A: Yes, sir. I am very familiar and aware of the said letter having
closely worked with Greg Lapatis and Christopher Crutcher in their
administrative and communications requirements. Firstly, the letter
alluded to by complainant Mana-ay was dated sometime in January 2020.
Thus, this is the second lie, misinformation and misrepresentation
committed by complainant Mana-ay in his Judicial Affidavit. To my
personal knowledge, Greg Lapatis and complainant Aurelio Mana-ay and
their cabal have been immersed in the land acquisition operations of Greg
Lapatis since June 2018 when I and Greg Lapatis arrived from Angeles
City, Pampanga after a three (3) day series of meetings with Christopher
Crutcher. Hence, it is clear and definite that eighteen months prior to the
arrival of Christopher Crutcher in Iloilo City, Greg Lapatis and complainant
Mana-ay have been engaging in the land acquisition operations of Greg
Lapatis allegedly in favor of Christopher Crutcher without any formal or
written authority from the latter. Then, complainant Mana-ay claimed that
Christopher Crutcher and Greg Lapatis had an agreement or contract to
engage in the real estate transaction of Project Galileo which was allegedly
contained in a letter by Christopher Crutcher to Greg Lapatis. In this
regard, to rebut the claim of complainant Mana-ay, a letter is not a
contract because a contract has legal formalities which should be signed
by the contracting parties as to the terms and conditions of their
agreement. Further, a perusal of the letter alluded to by complainant will
show that Greg Lapatis was not authorized to engage in real estate
transactions of Project Galileo but merely to conduct research and
discussions with local governments and land owners especially for
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potential joint ventures and long term leases. The language of the letter is
clear, unequivocal and speaks for itself. However, complainant Mana-ay in
his twisted mind read more meaning than what is actually written and the
import of the said written words. The other complainants echoed in toto
the allegations of complainant Mana-ay as if they were his clones or their
judicial affidavits were just cut and paste from the judicial affidavit of
main complainant Aurelio Mana-ay.
36. Q: Why did you side with Christopher Crutcher in his dispute and
quarrel with Greg Lapatis?
37. A: The judicial affidavits of all the complainants did not specify any
act of conspiracy that I have committed. All the Judicial Affidavit
concentrated on the alleged criminal acts of the main respondent
Christopher Crutcher. There was no mention of my participation in any
alleged illegal act of Christopher Crutcher except that I was imputed to be
a Consultant and Head Real Estate Evaluator of Project Galileo,
Philippines, Project Galileo Rising, Philippines and Empire Group.
38. A: I was baffled and bewildered how complainant Mana-ay and the
other complainants came up with the idea and characterization of my role
in the alleged organization of Christopher Crutcher. I have more
participation and involvement in the organization of Greg Lapatis because
for the duration of the build up of the relationship between Greg Lapatis
and Christopher Crutcher, I was the assistant and communications guy of
Greg Lapatis. I have no knowledge nor did I ever engage in any real
estate transaction. I know for a fact that Christopher Crutcher also never
engaged in any real estate transaction in the Philippines. Project Galileo,
Philippines and Project Galileo Rising, Philippines are merely incipient
concepts and ideas which were in the process of creation, realization and
formalization into concrete legal entities and personalities. Empire Group,
Ltd., is an offshore business entity which has yet to apply for a license to
operate or do business in the Philippines. It was Greg Lapatis and
complainant Aurelio Mana-ay who misrepresented themselves to be
cloaked with power and authority to represent Empire Group Ltd. in the
negotiation to acquire vast tracts of lands for its alleged humanitarian
projects
39. Q: By the way, do you know any of the complainants and interacted
with any of them?
40. Q: All the complainants claim that they sustained damages in terms of
money which they invested in the project of Christopher Crutcher, what
can you say to that?
40 A: That is not true and a very laughable claim. All these people have
no clear and visible source of income. First and foremost, they have no
gainful employment. Where did all these money they claim they lost came
from? Let’s take the case of complainant Aurelio Mana-ay. What is his
source of income? Does he have an Income Tax Return to prove that he
earned this much in a year? Did he have properties which he sold to invest
in the project of Christopher Crutcher? As far as I know, he had some
money because was able to collect and extract money from innocent
people because of his connection to the land buying scam of Greg Lapatis.
All the rest of the complainants are all hangers on and tools of Greg
Lapatis who rely on his swindling scams to earn some good money.
41. A: Yes, I have much more to say about the fraudulent schemes of
Greg Lapatis, Aurelio Mana-ay and their swindling gang. However, for the
purpose of my counter-affidavit against this criminal complaint filed
againsts me and my co-respondents, the statements I made here I
believe are sufficient at this point in time.
43. Q: Are you aware or do you understand that you answering these
questions asked of you under oath and that you may face criminal liability
for false testimony or perjury?
CLEMENTE R. LAGUDA IV
That I have not nor any other person then present or assisting me
coached the witness regarding the latter’s answers.
RENE S. SARABIA