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Violent threats kept fashion designer Jody Smart linked to disgraced pension firm CWM on Spain’s Costa Blanca

AN expat fashion designer behind the alleged loss of €35 million of investors money has insisted regular threats of violence were behind her involvement...

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...

Fleeced and ruined expat pensioners in Spain get boost from Malta over high-risk Continental Wealth Management investments that plummeted...

MOMENTUM Pensions Malta will have to compensate for 70 per cent of losses suffered by their clients taking out high risk investments via the...

RICHES TO RAGS: How UK expat lost €400k in pension scam and bolted home, broke, in a caravan and...

A FORMER British expat is battling punitive demands from the taxman after she lost her €400k pension pot in a Spanish scam and had...

Expat fashion designer Jody Smart accused of taking €1million from Continental Wealth Management (CWM) before its collapse left pensioners...

A WELL-KNOWN expat designer has been accused of receiving up to €1million to fund her fashion business and property portfolio from a financial advisory...

British expat boss of suspect investment company which ‘lost expats €20 million’ fails to turn up at court on...

The Olive Press exclusively revealed how CWM abruptly folded in 2017, losing hundreds of expats’ life savings in the process

EXCLUSIVE: British expats lose €20 million in failed pension advisory firm based in southern Spain, British boss flees to...

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...

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