Real estate fraud - Olive Press News Spain

Alleged mastermind behind Mallorca’s biggest real estate scam gets bailed in Spain

THE alleged mastermind of Mallorca’s biggest real estate scam has been bailed after spending nearly four years behind bars ahead of his trial. Carlos García Roldan known as Charly was released from

15 Dec, 2022 @ 10:51

Balearic Islands·Crime & Law·Lead·Mallorca

Real estate fraudster arrested on Spain’s Costa Blanca after three-year search

A Costa Blanca real estate fraudster has been arrested in Calpe after a three-year search to locate him. The Guardia Civil said the 49-year-old Slovakian national made ‘large amounts’ of money by

27 Oct, 2022 @ 11:28

Costa Blanca·Crime & Law·Lead·Valencian Community

€3.3 million rip-off as Mallorca's biggest-ever real estate fraud case is going to trial in Spain

Mallorca’s biggest-ever real estate fraud case involving over €3 million goes to trial in Spain

A Palma judge has ruled there’s plenty of evidence to prosecute nine people over a €3.3 million fraud in the biggest recorded case of real estate fraud in Mallorca. 235 victims were

9 Feb, 2022 @ 13:10

Balearic Islands·Crime & Law·Lead·Mallorca