Darren Kirby - Olive Press News Spain

Jody Smart (right) arriving at Denia courthouse yesterday with her legal team

EXCLUSIVE: Expat fashion boss Jody Smart goes from catwalk queen to alleycat after probe over alleged multi-million investment fraud

A WELL-KNOWN expat fashion designer and ex-model has been grilled at a Costa Blanca court over her involvement in one of the biggest investment scams

30 Jan, 2021 @ 11:15

Alicante·Costa Blanca·Crime & Law·Lead

British expat boss of suspect investment company which ‘lost expats €20 million’ fails to turn up at court on Spain’s Costa Blanca

The Olive Press exclusively revealed how CWM abruptly folded in 2017, losing hundreds of expats’ life savings in the process

14 Apr, 2019 @ 13:41

Costa Blanca·Crime & Law·Lead

British expats who lost €20 million rage at ‘unauthorised’ pension deals

BRITISH expats who lost up to €20 million in a failed pension advisory firm believe their signatures may have been photocopied onto investment documents. Around

14 Nov, 2017 @ 10:00

Crime & Law·Lead