timeshare - Olive Press News Spain

Old Man Conned By Young Female Fraudster's 'love Scam' In Valencia Area Of Spain

Retired Brits fall prey to €1.8million timeshare scam on Spain’s Costa del Sol: Police make multiple arrests

SPAIN’S Policia Nacional have busted a gang based in Malaga province that was scamming retired Brits on a massive scale, and is thought to have

5 Apr, 2024 @ 11:05

Andalucia·Crime & Law·Lead·Malaga·Other News

EXCLUSIVE: Timeshare figure Mohamed Derbah could be exposed as aiding British killer Kenneth Noye claims explosive podcast

Police are expected to interview a leading expat businessman for harbouring and helping British criminals on the run in Spain. It comes amid a UK

20 Jan, 2023 @ 18:30

Lead·Must Read·National News

Elderly British expat fraudster told by Spanish police to ‘leave Spain’ before he’s killed by timeshare businessman

A BRITISH fraudster who faces extradition has claimed that Spanish police forced him to incriminate himself

7 Feb, 2020 @ 09:02

Crime & Law·Lead

M1 Legal is stacking up the victories against Spain’s Timeshare giants

Cala Pi – Maintenance Fees Victory M1 Legal’s clients had two contracts, Cala Pi Maintenance S.L. and Noarre S.L. The case was initiated by their

22 Mar, 2019 @ 11:13

Crime & Law·Lead·Property

Police believe slain millionaire Marco laundered Kinahan cartel money, as latest Marbella shooting sparks manhunt

49-year-old millionaire Marco Yaqout was shot more than 20 times last January while parking outside his two-storey villa in San Pedro de Alcantara

4 Mar, 2019 @ 15:56

Crime & Law·Lead

Historic victory against timeshare firm in Spain as British couple win hundreds of thousands of euros in damages

A BRITISH couple are celebrating one of the biggest legal victories against a timeshare company in Spain, thanks to a local law firm. Max and

17 Oct, 2018 @ 15:50

Lead·Property

British expat allegedly conned ‘500 Brits’ out of €17 million in Costa del Sol timeshare scam

Most of those arrested are also believed to be British

6 Jul, 2017 @ 16:43

Crime & Law·Lead·Malaga

EXCLUSIVE: Group of British expats cuffed over alleged timeshare fraud operation

The group were spread from Mijas to Axarquia

8 Jun, 2017 @ 09:05

Crime & Law·Lead

Former ‘number two’ to notorious crime boss John ‘Goldfinger’ Palmer flown from southern Spain to UK for questioning over boss’s brutal murder

Palmer was due to stand trial for property fraud in Spain at the time of his death

6 Feb, 2017 @ 10:24

Business & Finance·Crime & Law·Lead·National News

56 Brits arrested in Costa del Sol timeshare fraud

This multi-million pound timeshare scam on the Costa del Sol has targeted at least 500 unwitting victims, many of them pensioners

19 Mar, 2015 @ 13:30

Crime & Law·Lead

Toni Muldoon’s right-hand men convicted of money laundering

Former UK police detective and a Fuengirola expat convicted for Costa del Sol mega-scam

25 Jun, 2013 @ 16:07

Lead·Malaga

Timeshare Toni finally goes on trial

Expat accused of taking €6.6 million in scams along with five other Costa based accomplices

10 Apr, 2013 @ 15:43

Lead·Malaga

Toni Muldoon pleads guilty to fraud charges

Fuengirola crook faces lengthy sentence after admitting to two counts of fraud

26 Sep, 2012 @ 09:30

Crime & Law·Lead·Malaga

Former Lord Mayor duped in Spanish timeshare ‘scam’

EXCLUSIVE: Former Lord Mayor of Bristol has been 'scammed' out of part ownership of property in El Rosario

24 Sep, 2012 @ 09:00

Crime & Law·Lead

Costa campaigner Gwilym Rhys-Jones dies of cancer

Long time Costa del Sol resident has died after a battle with cancer

20 Sep, 2012 @ 11:51

Malaga

Timeshare trouble forecasted for Spain

Unscrupulous salesmen are on the increase again

28 Jul, 2012 @ 09:00

Lead·National News

Toni Muldoon faces fraud charges

Timeshare entrepreneur will appear before a judge in the UK today

28 Jun, 2012 @ 09:03

Crime & Law·Malaga

How do they sleep?

The fraudsters who pose as lawyers to recover money lost by timeshare victims should frankly be ashamed of themselves

27 May, 2012 @ 18:08

Opinion

A law unto themselves in Spain

EXCLUSIVE: Beware of bogus legal firm cold calling timeshare victims

20 May, 2012 @ 09:29

Crime & Law·Lead

Calling time on Spain’s timeshare touts

Briton has found a novel escape from his timeshare nightmare

9 Oct, 2011 @ 09:30

Malaga

Costa del Sol conman moves on

Toni Muldoon is rumoured to have gone to Turkey

13 Aug, 2011 @ 10:00

Crime & Law·Malaga

Costa del Sol cons and scams

James Bryce looks at the huge proliferation of cons and scams at work on the Costa del Sol this summer

24 Jul, 2011 @ 09:30

Malaga

Clock stops in timeshare clean up

Four Brits – including Interpol-sought Chris Hannington – arrested as nine costa timeshare companies are closed down

4 Nov, 2010 @ 12:37

Lead

Incentive to lose

In the wake of timeshare king Garry Leigh’s death, one couple tell of their struggle with Incentive Leisure

16 Aug, 2010 @ 17:40

Clock stops for timeshare king Garry Leigh

OLIVE PRESS EXCLUSIVE: Costa timeshare king Garry Leigh has been killed

28 Jul, 2010 @ 10:57

Malaga

Timeshare lynchpin raided

Police swoop on four offices for "suspected breach of consumer law"

1 Feb, 2010 @ 11:10

Malaga