Translate

Showing posts with label Velez Malaga estate agent arrested on fraud charges. Show all posts
Showing posts with label Velez Malaga estate agent arrested on fraud charges. Show all posts

Friday, 4 May 2012

Velez Malaga estate agent arrested on fraud charges

Posted On 01:29 0 comments

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.


Your Links

Related Posts Plugin for WordPress, Blogger...