Paul Charleston, 45, of Leigh, was taken into custody by Majorcan police, along with another Briton – Donna Marie Messe, 38, of Seisdon, Staffordshire – a Spaniard and a Canadian.Detectives from the National Police Economic Crime unit carried out the swoop, codenamed Operation Sofia.The four were taken into custody after detectives raided the premises of Onix Office Management in Palma. Police also raided a property in Santa Ponsa on the south-west coast.All four were accused of selling property shares through Onix at six times their real value to 30 victims, mostly British.Mr Charleston was being held in Majorca after appearing before an investigating judge at a closed door hearing. Meese was allowed bail.
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