EXCLUSIVE: Costa Blanca fraudster Jody Smart is finally behind bars after losing appeals in both Valencia and the Supreme Court
The former boss of the disgraced Continental Wealth Management (CWM), Smart handed herself in voluntarily.
EXCLUSIVE: Expat fashion boss Jody Smart goes from catwalk queen to alleycat after probe over alleged multi-million investment fraud
A WELL-KNOWN expat fashion designer and ex-model has been grilled at a Costa Blanca court over her involvement in one of the biggest investment scams
Former employees of British-run financial scam testify company’s boss knowingly put up to €35 million of client’s pension pots into high-risk investments
FORMER employees of a British-run financial scam have testified the company’s boss knowingly put up to €35 million of client’s pension pots into high-risk investments.
RICHES TO RAGS: How UK expat lost €400k in pension scam and bolted home, broke, in a caravan and facing nearly six-figure demands from the taxman
A FORMER British expat is battling punitive demands from the taxman after she lost her €400k pension pot in a Spanish scam and had to
British expats who lost €20 million rage at ‘unauthorised’ pension deals
BRITISH expats who lost up to €20 million in a failed pension advisory firm believe their signatures may have been photocopied onto investment documents. Around
