Tag: timeshare
EXCLUSIVE: Timeshare figure Mohamed Derbah could be exposed as aiding British killer Kenneth Noye claims explosive podcast
Police are expected to interview a leading expat businessman for harbouring and helping British criminals on the run in Spain.
It comes amid a UK...
Elderly British expat fraudster told by Spanish police to ‘leave Spain’ before he’s killed by timeshare businessman
A BRITISH fraudster who faces extradition has claimed that Spanish police forced him to incriminate himself
M1 Legal is stacking up the victories against Spain’s Timeshare giants
Cala Pi – Maintenance Fees Victory
M1 Legal’s clients had two contracts, Cala Pi Maintenance S.L. and Noarre S.L. The case was initiated by their...
Police believe slain millionaire Marco laundered Kinahan cartel money, as latest Marbella shooting sparks manhunt
49-year-old millionaire Marco Yaqout was shot more than 20 times last January while parking outside his two-storey villa in San Pedro de Alcantara
Historic victory against timeshare firm in Spain as British couple win hundreds of thousands of euros in damages
A BRITISH couple are celebrating one of the biggest legal victories against a timeshare company in Spain, thanks to a local law firm.
Max and...
British expat allegedly conned ‘500 Brits’ out of €17 million in Costa del Sol timeshare scam
Most of those arrested are also believed to be British
EXCLUSIVE: Group of British expats cuffed over alleged timeshare fraud operation
The group were spread from Mijas to Axarquia
Former ‘number two’ to notorious crime boss John ‘Goldfinger’ Palmer flown from southern Spain to UK for questioning over...
Palmer was due to stand trial for property fraud in Spain at the time of his death
56 Brits arrested in Costa del Sol timeshare fraud
This multi-million pound timeshare scam on the Costa del Sol has targeted at least 500 unwitting victims, many of them pensioners
Toni Muldoon’s right-hand men convicted of money laundering
Former UK police detective and a Fuengirola expat convicted for Costa del Sol mega-scam
Timeshare Toni finally goes on trial
Expat accused of taking €6.6 million in scams along with five other Costa based accomplices
Toni Muldoon pleads guilty to fraud charges
Fuengirola crook faces lengthy sentence after admitting to two counts of fraud
Former Lord Mayor duped in Spanish timeshare ‘scam’
EXCLUSIVE: Former Lord Mayor of Bristol has been 'scammed' out of part ownership of property in El Rosario
Costa campaigner Gwilym Rhys-Jones dies of cancer
Long time Costa del Sol resident has died after a battle with cancer
Toni Muldoon faces fraud charges
Timeshare entrepreneur will appear before a judge in the UK today
How do they sleep?
The fraudsters who pose as lawyers to recover money lost by timeshare victims should frankly be ashamed of themselves
A law unto themselves in Spain
EXCLUSIVE: Beware of bogus legal firm cold calling timeshare victims
Calling time on Spain’s timeshare touts
Briton has found a novel escape from his timeshare nightmare
Costa del Sol cons and scams
James Bryce looks at the huge proliferation of cons and scams at work on the Costa del Sol this summer
Clock stops in timeshare clean up
Four Brits – including Interpol-sought Chris Hannington – arrested as nine costa timeshare companies are closed down
Incentive to lose
In the wake of timeshare king Garry Leigh’s death, one couple tell of their struggle with Incentive Leisure
Clock stops for timeshare king Garry Leigh
OLIVE PRESS EXCLUSIVE: Costa timeshare king Garry Leigh has been killed
Timeshare lynchpin raided
Police swoop on four offices for "suspected breach of consumer law"
Crimeshare doesn’t pay
EXCLUSIVE: Multi-millionaire timeshare king Bob Trotta branded “a fraudster” in Spanish court case ambush