Friday, 4 May 2012

Velez Malaga estate agent arrested on fraud charges

01:29 |

AN estate agent in Velez Malaga has been arrested on charges of embezzlement and falsifying documents. When tasked with transferring 18,000 euros for a property in Torre del Mar, the 58-year-old allegedly created fake receipts and pocketed the money himself. In a separate case, he allegedly showed buyers around partially built flats, then duped them into paying 53,000 euros towards completely fictitious properties – using false names and DNI numbers for the supposed vendor.

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