Tag: toni muldoon
UK court rejects Toni Muldoon gang appeals
Muldoon and his gang co-opted a multi-national escort and debt recovery scam
Expat fraudster’s yacht up for sale in confiscated goods auction
Jailed Toni Muldoon's colourful 11-metre 'Caribbean Lady' is up for grabs in an auction of confiscated property
Continually breaking boilers
The Olive Press has a history of exposing and fighting boiler room crime
Costa conman Toni Muldoon and scam gang jailed in UK
Muldoon was told by judge Rupert Overbury at Ipswich Crown Court that he was a "thoroughly dishonest, manipulative and mean individual"
Three members of Toni Muldoon’s Costa gang found guilty
Judge tells trio that jail sentences are 'inevitable' over €6.6 million scam
Former Mijas home of Toni Muldoon re-opens as swingers venue
Dubbed ‘a stain on paradise’ the former costa palace of fraudster Toni Muldoon opens again as a wife-swapping venue
Costa conman Toni Muldoon ‘aggressive’ and ‘bullying’
Fraud king Muldoon was ‘aggressive’ and ‘bullying’ and ran his business with a climate of fear
Timeshare Toni finally goes on trial
Expat accused of taking €6.6 million in scams along with five other Costa based accomplices
Toni Muldoon faces fraud charges
Timeshare entrepreneur will appear before a judge in the UK today
Toni Muldoon appears before magistrates charged with alleged multi-million euro fraud
The timeshare entrepreneur is linked to internet escort and debt elimination schemes
Toni Muldoon to appear in court
Former timeshare entrepreneur extradited to the UK to face fraud and money laundering charges
A stain on paradise
Neighbours and victims overjoyed as Toni Muldoon arrested over a €6 million money-laundering fraud
The good, the bad and the ugly – Expat 100 Categories
(41-100) The final 60 have made a great impact in their fields by helping to invigorate, promote or bring economic benefit to Andalucia, even if sometimes via unorthodox means
Timeshare Toni defiant amid claims he’s fleeing Spain
Costa crook Toni Muldoon rumoured to be selling up and heading to Eastern Europe
Is time running out for timeshare Toni?
Toni Muldoon linked to six million euro fake escort scam