Regional
Almeria
Cadiz
Cordoba
Granada
Huelva
Jaen
Malaga
Sevilla

National

Archive

Green Guide
2009 Edition
2008 Edition

Malaga
7°C, Partly Cloudy
H: 17°C | L: 6°C

Granada
3°C, Partly Cloudy
H: 12°C | L: -1°C

Almeria
8°C, Partly Cloudy
H: 13°C | L: 6°C

Seville
10°C, Fair
H: 17°C | L: 4°C

Police appeal for Maseda victims

November 30, 2009 • Andalucia, Lead2 • 5 Comments

(2 votes, average: 5.00 out of 5)

Loading ...

POLICE are appealing for anyone who fear they may have lost money through transactions arranged by lawyer Jose Luis Maseda to contact them.

The Spanish National Police Fraud Squad have been investigating the case and now have agents based in Benalmadena.

Detective in charge of the investigation Juan Martin explained that a number of reports have already been submitted but he is looking for as many as possible to add to the case.

He added that official reports can be filed in Benalmadena but for those living outside Spain, contact the relevant embassy who will then forward the report to the fraud squad.

“It’s great to see the Olive Press investigating, we have had our eyes on Maseda for some time and we are trying to put a case together now,” said Martin.

“If you have any information, please get in contact as soon as possible.”

Send an email to torremolinos.fraudes@policia.es

Back to the Top

Reader Comments »

Fred

November 30th, 2009 1:03 pm

“We have had our eyes on Maseda for some time and we are trying to put a case together now” actually translates to:
“we had no idea at all about this fraud until the Olive Press covered the story” :(

Jon Clarke (Editor)

November 30th, 2009 1:14 pm

Fred you just tickled the office with that comment…

Fred

November 30th, 2009 4:16 pm

The office secretly loves me…

Gee

December 4th, 2009 3:37 pm

Great you call the number and no one speaks English! Any direct number where people at the end of the phone can understand the words that are coming out of my mouth?

jon clarke

December 13th, 2009 9:48 am

hi gee,

yes, you can call us here on the office at 951166060

jon

Add an avatar image beside your name. Signup for free!
Signing up for a gravatar.com account is FREE and EASY, and all that's required is your email address.

Back to the Top

Bookmark/Share:

On the hunt!

December 15, 2009 | Andalucia Lead2 Malaga

Police seek new victims as expats team up in hunt for Missing Millions

Meet the man obsessed by money

December 28, 2009 | Features

EXCLUSIVE: Last month the Olive Press revealed that dozens of people are anxiously trying to chase millions of euros they invested with the services of Jose Luis Maseda. Here, Andrew Pearce, investigates the so called lawyer and estate agent, who has always been “utterly consumed with making money”