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 15 Dec, 2022 @ 10:51 Balearic Islands·Crime & Law·Lead·Mallorca
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 9 Feb, 2022 @ 13:10 Balearic Islands·Crime & Law·Lead·Mallorca