Advocacy Toolkit – Gran Pacifica & ECI Development Investigation
Prepared by: Mark Lepore
Date: September 4, 2025

🏠 For Homeowners & Residents
✅ What You Can Do:
- Request Full Disclosure: Demand copies of Trust documents, HOA/HPR financial records, and ownership contracts.
- Document Everything: Keep records of infrastructure failures, communications, and financial transactions.
- Join Forces: Connect with other affected homeowners to form a legal coalition or class action group.
- Seek Independent Legal Counsel: Avoid local lawyers with ties to ECI or GPMA; consult firms outside the region.
📄 Template: Legal Inquiry Letter
“I am formally requesting full disclosure of all documents related to the ownership, Trust structure, and financial management of my property at Gran Pacifica. This includes HOA/HPR records, warranty agreements, and any Trust-related filings. Please respond within 14 days.”

📣 For Whistleblowers & Insiders – Most Important Aspect
✅ What You Can Do:
- Submit Anonymous Tips: Use secure platforms to share internal documents or testimony.
- Protect Yourself: Consult whistleblower protection laws in your country. All are searchable with “whistleblower for securities *insert country here*”
- Speak Out Safely: Use pseudonyms or encrypted communication when necessary.
📄 Template: Whistleblower Statement
“I am submitting this statement anonymously to expose internal practices at ECI Development that I believe constitute fraud, racketeering, and deception. I have firsthand knowledge of [brief description], and I am willing to cooperate with investigators under protection.”
📰 For Media & Advocates
✅ What You Can Do:
- Cover the Story: Use the Media Fact Sheet and Timeline to build articles, podcasts, or video exposés.
- Interview Affected Parties: Feature homeowners, legal experts, and whistleblowers.
- Amplify the Message: Share the Public Release Statement across platforms and networks.
📄 Suggested Headline Ideas:
- “Trust or Trap? The Global Scheme Allegedly Defrauding Homeowners”
- “Inside Gran Pacifica: A Canadian Investor’s Fight Against International Fraud”
- “Coastal Land, Concealed Ownership: Nicaragua’s National Security Breach”

🌍 For Governments & Regulators
✅ What You Can Do:
- Launch Investigations: Review securities violations, property law breaches, and tax evasion claims.
- Audit Trust Structures: Examine how foreign entities are using legal loopholes to control strategic land.
- Protect Citizens: Enforce consumer protection laws and provide restitution to affected parties.

📦 Included Resources
- ✅ Public Release Statement
- ✅ Timeline of Events
- ✅ Legal Brief Summary
- ✅ Media Fact Sheet
- ✅ Evidence Matrix
- ✅ Expanded Allegation Sections (VIII–XVII)