damian carreras - Olive Press News Spain

Director of Globix crypto exchange who ensnared Gibraltar elite in Ponzi scheme facing criminal investigation

ROYAL Gibraltar Police have finally opened a criminal investigation into the activities of Globix director Damian Carreras after his company lost €40 million in a

27 Jul, 2023 @ 17:15

Alicante·Barcelona·Crime & Law·Gibraltar·Lead

EXCLUSIVE: Ex-leaders, King’s Counsels and leaders of the opposition – the surprising Gibraltar figures who invested millions in fraudulent crypto exchange Globix

A FORMER chief minister, a leader of the opposition and several all-powerful lawyers are among an eye-opening list of Gibraltar’s key power brokers who allegedly

16 Jun, 2023 @ 19:45

Crime & Law·Gibraltar·Lead·Must Read

CASHING OUT: Globix boss led ‘lavish lifestyle’ splashing half a million at Louis Vuitton and €80,000 at Fendi

THE lavish outlays of a crypto-currency conman exposed by the Olive Press were laid bare in court this week. Gibraltar Supreme Court heard how Gibraltarian

13 Jun, 2023 @ 16:10

Andalucia·Crime & Law·Gibraltar·Lead·Marbella