UK court rejects Toni Muldoon gang appeals Muldoon and his gang co-opted a multi-national escort and debt recovery scam 7 Aug, 2014 @ 09:38
Expat fraudster’s yacht up for sale in confiscated goods auction Jailed Toni Muldoon's colourful 11-metre 'Caribbean Lady' is up for grabs in an auction of confiscated property 14 May, 2014 @ 13:01 Malaga
Continually breaking boilers The Olive Press has a history of exposing and fighting boiler room crime 6 Mar, 2014 @ 10:37 Opinion
Costa conman Toni Muldoon and scam gang jailed in UK Muldoon was told by judge Rupert Overbury at Ipswich Crown Court that he was a "thoroughly dishonest, manipulative and mean individual" 13 Jul, 2013 @ 11:38 Lead·Malaga
Three members of Toni Muldoon’s Costa gang found guilty Judge tells trio that jail sentences are 'inevitable' over €6.6 million scam 18 Jun, 2013 @ 14:01 Lead·Malaga
Former Mijas home of Toni Muldoon re-opens as swingers venue Dubbed ‘a stain on paradise’ the former costa palace of fraudster Toni Muldoon opens again as a wife-swapping venue 29 May, 2013 @ 17:01 Malaga
Costa conman Toni Muldoon ‘aggressive’ and ‘bullying’ Fraud king Muldoon was ‘aggressive’ and ‘bullying’ and ran his business with a climate of fear 15 May, 2013 @ 17:35 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 faces fraud charges Timeshare entrepreneur will appear before a judge in the UK today 28 Jun, 2012 @ 09:03 Crime & Law·Malaga
Toni Muldoon appears before magistrates charged with alleged multi-million euro fraud The timeshare entrepreneur is linked to internet escort and debt elimination schemes 18 Jun, 2012 @ 12:08 Crime & Law·Malaga·Other News
Toni Muldoon to appear in court Former timeshare entrepreneur extradited to the UK to face fraud and money laundering charges 15 Jun, 2012 @ 17:06 Lead·Malaga
A stain on paradise Neighbours and victims overjoyed as Toni Muldoon arrested over a €6 million money-laundering fraud 30 May, 2012 @ 12:03 Crime & Law·Malaga
The good, the bad and the ugly – Expat 100 Categories (41-100) The final 60 have made a great impact in their fields by helping to invigorate, promote or bring economic benefit to Andalucia, even if 12 Sep, 2011 @ 12:09
Timeshare Toni defiant amid claims he’s fleeing Spain Costa crook Toni Muldoon rumoured to be selling up and heading to Eastern Europe 27 Aug, 2011 @ 10:30 Lead·Malaga
Costa del Sol conman moves on Toni Muldoon is rumoured to have gone to Turkey 13 Aug, 2011 @ 10:00 Crime & Law·Malaga
Is time running out for timeshare Toni? Toni Muldoon linked to six million euro fake escort scam 2 Dec, 2010 @ 09:00 Crime & Law