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
Real estate fraudster arrested on Spain’s Costa Blanca after three-year search
A Costa Blanca real estate fraudster has been arrested in Calpe after a three-year search to locate him. The Guardia Civil said the 49-year-old Slovakian
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