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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...

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

Timeshare trouble forecasted for Spain

Unscrupulous salesmen are on the increase again

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 conman moves on

Toni Muldoon is rumoured to have gone to Turkey

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





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