- Andalucia
- Almeria
- Cadiz
- Cordoba
- Granada
- Huelva
- Jaen
- Malaga
- Sevilla
- National
- Gibraltar
- Features
- Business & Finance
- Crime
- Food & Drink
- Entertainment
- Environment
- Health
- Nature
- News Features
- Property
- Sport
- Travel
- Blogs
- Caitlyn Slivinski
- Carolyn Emmett
- Charlotte Hanson
- Craig Scott
- Hannah's España
- John Woodhead
- Paul Whitelock
- Andalucia Property Search
- Almeria
- Cadiz
- Cordoba
- Granada
- Malaga
- Murcia
- Sevilla
- Advertise
- News Archives
Green Guide-
Malaga
7°C, Fair
H: 14°C | L: 2°C -
Granada
-1°C, Fair
H: 8°C | L: -4°C -
Almeria
6°C, Fair/Windy
H: 12°C | L: 3°C -
Seville
3°C, Fair
H: 13°C | L: -2°C
Police appeal for Maseda victims
November 30, 2009 • Andalucia, Lead2 • 5 Comments
(3 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
Reader Comments »
Messages will be moderated or deleted if they:
• Are considered likely to disrupt, provoke, attack or offend others
• Are racist, sexist, homophobic, sexually explicit, abusive or otherwise objectionable
• Contain swear words or other language likely to offend
• Break the law or condone or encourage unlawful activity. This includes breach of copyright, defamation and contempt of court
• Advertise products or services for profit or gain
• Are seen to impersonate someone else
• Include contact details such as phone numbers, postal or email addresses
• Describe or encourage activities which could endanger the safety or well-being of others
LATEST NEWS FROM THE OLIVE PRESS
- Free handouts at Iceland Puerto Banus
- Spanish princess in the dock
- Nijar town hall joins with owners of Cortijo del Fraile to save farmhouse which inspired Lorca’s Blood Wedding
- Noisy delay
- Measles surge leads to calls for earlier vaccinations
- Alberto Contador stripped of Tour de France title
- Oscars ole for Spain
- Taxing times for Gibraltar
- Rubalcaba to lead Spanish Socialists
- Greece remains the focus in the euro zone
LATEST COMMENTS FROM OUR READERS
- Katie Sims on Cool mountain lamb and sizzling sweet peppers
- Paul Whitelock on Formula One racing stars on the charge in Andalucia
- Stephen Byrne on Nijar town hall joins with owners of Cortijo del Fraile to save farmhouse which inspired Lorca’s Blood Wedding
- Stuart Crawford on Cool mountain lamb and sizzling sweet peppers
- Stuart Crawford on Greece remains the focus in the euro zone
- Stuart Crawford on Kicking off to kick the habit in Spain
- Stuart Crawford on Rubalcaba to lead Spanish Socialists
- stefanjo on Pujerra forest fire
- stefanjo on Measles surge leads to calls for earlier vaccinations
- D. Liver on Bike happy
Related Articles »
Spanish lawyer Jose Luis Garcia Maseda in court
May 19, 2011 | Andalucia Crime & Law Malaga
Smooth-talking Jose Luis Maseda is finally grilled in the dock over multi-million euro fraud
On the hunt!
December 15, 2009 | Andalucia Lead2 Malaga
Police seek new victims as expats team up in hunt for Missing Millions
New appeal for father’s killer
May 7, 2010 | Andalucia Malaga
Police issue new plea and photograph in hunt for suspected murderer
Spanish lawyer faces court over expats’ missing millions
May 5, 2011 | Crime & Law
Jose Luis Garcia Maseda is to be grilled today over the alleged 20 million euro fraud of up to 200 British expats in Spain. EXCLUSIVE By Jon Clarke and Wendy Williams
Spanish lawyer bailed over fraud of dozens of British clients
May 5, 2011 | Andalucia Crime & Law
EXCLUSIVE Jose Luis Garcia Maseda (right, with alleged victim Colin Penfold) allegedly took 1.8million euros from at least 45 clients. By Jon Clarke in Torremolinos
Spanish police still using torture
November 4, 2009 | Lead2 National News
Amnesty International says not enough is being done to prevent it
“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” :(
Fred you just tickled the office with that comment…
The office secretly loves me…
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?
G
hi gee,
yes, you can call us here on the office at 951166060
jon