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Friday, 8 January 2010

32 year old woman from Peru who was found dead at her home

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Two people have been arrested in L’Hospitalet de Llobregat, Barcelona province, for the death of a 32 year old woman from Peru who was found dead at her home in the city on Wednesday afternoon. The two suspects are also from Peru: the alleged murderer, who is the woman’s partner, and another man who was in the home and saw her being killed.Police have yet to determine if the murder of a 42 year old Russian woman who was found stabbed to death at her home in Almería City early on Wednesday is another case of domestic violence. Ideal newspaper said the fact that she worked at an alternative nightclub could prove key to the investigation.


green light has been given to the Spanish Government’s project to close down any web page which is found to be infringing copyright law.

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Green light has been given to the Spanish Government’s project to close down any web page which is found to be infringing copyright law.

Under the legislation the Ministry for Culture would handle and complaints via a new body called the Intellectual Property Commission, and then pass on the information to the National Court which would then have to make a ruling and decide to issue a court order to close the web down within four days or to order that its content be blocked. The website owner will be consulted at the time of the initial complaint and will also have the right to appeal should the site be blocked.The legislation is part of the new Sustainable Economy Law which is currently being modified. Minister for Justice, Fernando Caamaño, said that the new legislation would allow for citizens to place a complaint which would then be investigated and then the judge would be informed so that appropriate action can be taken. He said that a modification of the Judicial Power Organic Law would also be needed in what he said would be the most agile way of dealing with the problem while protecting fundamental rights.Internet users associations are already complaining on social network sites that the law was a short cut that could even lead to the closure of Google.
But Joan Navarro, from the Creators Coalition, was happy at the news which he said to the EFE news agency would have a devastating effect on pirated content.


Monday, 4 January 2010

Andalucia’s most wanted man Jose Luis Maseda, 67,

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Andalucia’s most wanted man Jose Luis Maseda, 67, who has apparently disappeared after wheeling and dealing for more than 25 years. Claiming to be a lawyer, financial consultant and tax advisor, Maseda wooed hundreds of clients to invest their money from the confines of his Eurobrokers office, in central Benalmadena.up to 100 former clients, are trying to track him down in a bid to discover what has happened to an estimated 20 million euros invested through him.
But now, the Fraud Squad, and up to 100 former clients, are trying to track him down in a bid to discover what has happened to an estimated 20 million euros invested through him.Most peoples’ accounts are similar, with smooth-talking Maseda having been recommended to them via a series of third parties, or even local banks.
Billed as the key to getting a licence, buying a house, or successfully investing money, they were usually taken in by his excellent English and confident manner.
A joint action has this week been launched by Fuengirola lawyer Juan Carlos Carrasco, who has signed up at least five clients.These include Geoff Gales, 59, who claims that he and his family have lost up to 1.5 million euros through Maseda.
The boss of CG Properties Geoff Gales, 59, who worked closely with Maseda for 10 years, invested the money in a number of plots on a failed golf venture in Villanueva del Rosario, near Antequera.He has spent the best part of the past year investigating the movements and behaviour of Maseda.“I believe he has a questionable track record dating back some 35 years to when he first ventured down to the coast from Madrid,” he explained.I discovered that he had taken out a mortgage in my name without my permission
“I spoke to one British doctor, for example, who claims to have lost money in one of his deals 33 years ago.”Another case involves Fiona Tiernan, 57, from Ireland, who discovered that Maseda had taken out a mortgage in her name without her permission after she gave him her power of attorney.“The first thing I knew was when I was contacted by Bankinter notifying me of a 92,000 euro mortgage that had received no repayments,” said Tiernan. She has now filed a report to the National Police fraud squad in Benalmadena, who are investigating her case.“How Maseda lives with himself confounds me. It would appear he has no conscience,” she added. Getting his clients’ power of attorney, appears to be one of Maseda’s favourite methods.
Linda Smith, 51, from Bedfordshire, also discovered she had a 95,000 euro mortgage through Bankinter after signing power of attorney over to him.The mother-of-two had initially been put in touch with Maseda after visiting the Benalmadena branch of Banco Popular.“I had wanted to sell my house and Banco Popular recommended I spoke to Maseda.
“I went to see him and he told me that he knew people who could take the house off my hands, so I signed over my power of attorney to him and heard nothing.
“Some time later I was notified that I had apparently taken out a 95,000 euro mortgage with Bankinter and the house wasn’t sold.”
It emerged that Bankinter paid off the original 40,000 euro mortgage to Banco Popular and set up a new mortgage in her name.
“I never signed anything,” insists Smith. “No application forms. Maseda handled everything, even disclosing what he thought was my occupation and salary.”
Maseda was an official bank agent for Banco Popular – a very convenient relationship, especially as his offices were a two-minute walk away. His website also claimed to be an authorised agent for numerous other banks, such as Halifax and Sol Bank.
Police confirmed the connection between Banco Popular and Maseda, but were quick to quash any suggestions of impropriety.Detective Juan Martin, who is handling the case, explained: “Although there was definite interaction, I am sure bank employess were equally unaware of the man’s dealings.” The complicated Eurobrokers saga dates back 27 years, when, in 1982, a youthful Maseda opened his own financial advisory company. Born and educated in Madrid, the 39-year-old, like many fast young bucks of the time, saw the chance to make serious money on the Costa del Sol, which had become one of Europe’s holiday playgrounds.His company Eurobrokers aimed to help people looking to invest in the lucrative Spanish property market. Success soon followed and Maseda embarked on setting up “franchises” across the world in places as far flung as Bolivia and Ecuador. One affiliate called Ecuacasa – part of the official ‘Eurobrokers Group’ – promises “to do whatever it takes to ensure the seamless purchase, sale or legalisation” of property bought in Ecuador. However, over the past five years, this apparent success only served to mask the mounting debts that Maseda was racking up with clients back in Spain.
Many of these were caught up in the failed golf development in Villanueva del Rosario, which is now mired in controversy and under investigation in the courts. Maseda was involved in the sale of dozens of plots in the scheme, before it was passed by the authorities.His motivation though seems almost entirely to have been based on one simple thing, money. “He was absolutely obsessed by money, it was what drove him the whole time,” says a former client allegedly owed 174,000 euros by Maseda, who wishes to remain anonymous. “The sole purpose of his existence was making cash. He was a spendaholic.”
And the evidence of Maseda’s work was always on display. Aside from his Malaga home, he also owned properties in El Pinar, close to Torremolinos, as well as Madrid and, allegedly, South America.He carried all the trappings of wealth. He drove a Mercedes and a BMW motorbike
He carried all the trappings of wealth. He drove a black Mercedes, BMW as well as a BMW motorbike. Appearances meant everything to Maseda. He sported a gold Rolex watch, the latest designer suits and would boast about having two house maids to help his wife Dolores. “He lived a life of luxury, every Sunday morning he would religiously wash all six of the family cars,” explains Richard Taylor, former partner of Costa Property Services Spain – a company formerly linked with Maseda. Another client, Victoria Pickles, 36, from Norwich, who bought a 100,000 euro house through Maseda, which, six years later, is still yet to be legalised, was instantly seduced by Maseda. “He seemed very money-orientated and part of that drew me in. What sticks out in my mind is the big gold bracelet he always wore, as well as the pristine leather jacket.”


23-YEAR-OLD man has lost his life during a brawl in Almería

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23-YEAR-OLD man has lost his life during a brawl in Almería, National Police report. He was stabbed to death at around 21.00hrs in the street on New Year’s Day in the Venta Gaspar district of the city.Although emergency services rushed to the scene, they were unable to save the young man. Police say his death was the result of a fight between the victim and another man of a similar age, whose whereabouts are as yet unknown.


2 million € worth of heroin at Lidl

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2 million € worth of heroin have been recovered by National Police in Madrid after the packages were delivered by error to the Spanish capital’s central wholesale market, Mercamadrid, amongst the cargo of bananas which the drugs gang had used to smuggle them into the country.The alarm was raised on Saturday morning when staff at Lidl supermarkets unpacked the boxes of bananas which had been distributed from Mercamadrid to the company’s stores in the city, and discovered one-kilo packages of heroin hidden beneath the fruit.El Mundo said 25 packets of heroin were recovered by police.


Domestic violence claimed its first victim of 2010

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Domestic violence claimed its first victim of 2010 in Sevilla province in the early hours of Sunday, where a 45 year old woman died at the hands of her partner at her home in El Cuervo, a village which lies on the border with Cádiz province. She is named with the initials of J.R.Z.Her 54 year old partner, J.M.C.E., was taken into custody after he contacted the local police confessing to the crime at around 4am on Sunday.The Civil Guard are in charge of the investigation and have told the EFE news agency that there is no known previous history of abuse. An autopsy will now determine the exact cause of death, although there are first indications that the victim died of asphyxiation.


blaze started near the balneario in an area which is popular with day trippers on bank holidays.

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forest fire which broke out in Aigües, inland to the north east of El Campello, on Friday afternoon was officially out 24 hours later after destroying an estimated 20 hectares of land. The work to tackle the blaze was hampered by the high winds affecting the area, but it was brought under control by 9 on Saturday morning after three fire-fighting brigades spent the night at the scene attempting to prevent the flames spreading any further.It was originally thought to have been started by a spark from an electricity line, but local Mayor, Pilar Sol, told Diario Información that that has now been ruled out and said negligence is the most likely cause. It’s understood that the blaze started near the balneario in an area which is popular with day trippers on bank holidays.The Civil Guard are in charge of the investigation into what caused the fire.Another wildfire in Millena destroyed 3,000 square metres of land.


Another axe attack on a homeless man in Fuengirola

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Another axe attack on a homeless man in Fuengirola has been reported by Diario Sur this Monday morning, after the murder of a man, well-known locally, whose body was found with an axe buried in his head in a local car park last month.The second victim, a 51 year old man, survived the attack, but is seriously ill in the Intensive Care unit of Carlos Haya Hospital in Málaga. He is understood to be on assisted ventilation.Emergency services were called out to Fuengirola’s Calle Palagreros at around 4.30 on Monday morning, where the victim was found with a deep wound to his head consistent with an axe attack. There has been no confirmation as yet of any connection with the fatal attack which took place on Calle Antonio Rubio Torres in December.


kidnapping of a businessman

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Six people have been arrested in Valencia for kidnapping a businessman who was held captive in a countryside cabin in Chiva for six days before he managed to escape. Europa Press said one of his captors is an employee at the construction company the businessman owns.The victim was snatched on an industrial estate in Chiva and forced at gunpoint into the van which took him to the place where he was held and repeatedly beaten during his captivity. He was handcuffed and kept with a hood over his head after a first failed attempt at escaping, and threatened with being buried in a hole dug in the ground if the ransom was not paid over. The kidnappers were demanding a payment of 300,000 € to secure his release.He finally managed to escape and reached the Civil Guard barracks in Cheste to report his ordeal. None of the kidnappers’ names have been released, but it’s understood that at least three are from Colombia and two are Spaniards.


Sunday, 13 December 2009

Galician drug runners, who sparked a diplomatic incident when they were chased into Gibraltar Port by a Spanish Guardia Civil launch

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Courts in Gibraltar have found the two alleged Galician drug runners, who sparked a diplomatic incident when they were chased into Gibraltar Port by a Spanish Guardia Civil launch, guilty of entering Gibraltar illegally and illegally importing a launch with two 2,500 cc outboard motors, prohibited on the Rock. They were also charged with entering a military zone.Francisco Javier Otero and José Antonio Falcón, both from Pontevedra, were each fined 5,000 pounds Sterling, and given 90 days arrest. They have now however been handed over to the Spanish authorities. They face charges in Spain of obstructing justice.Meanwhile the Gibraltar police commissioner, Louis Wink, has been giving more details of the incident, and says that the chasing Guardia were in a state of shock when they questioned them. He denied reports that they had been advised by the Civil Guard of their presence with a set of signals, saying it was a resident in Harbour Views who had alerted them to the chase.Wink said he hoped the incident would not be repeated as relations between the two police forces were excellent. He also revealed that the Gibraltar police checked the guns of the Civil Guards, and saw that they had not been fired.Back in Spain the four Civil Guards have given their version of the events to the enquiry opened after the event and El País reports that no disciplinary action is to be taken against them.


Body of a tramp, with an axe buried in his head, has been found in a Fuengirola car park.

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The victim was well known in the area, and reported to be a user of the Las Lagunas health centre, and was found by the National Police on Friday morning after the health service received a phone call just after 5am, saying that a doctor was needed in the street, Calle Antonio Rubio Torres, to certify the death of a person.
The National Police have opened a full investigation.


Four people have been arrested in Alicante in connection with the illegal recording of new feature films in local cinemas

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Four people have been arrested in Alicante in connection with the illegal recording of new feature films in local cinemas. Police say the recordings were made at off-peak times and have described the operation as the largest of its type in Europe against the making of pirate recording in cinemas.The case broke when one of the group was caught recording a film with high definition equipment in an Alicante cinema, and police say the group then uploaded the recordings made to the internet, using servers in France and Germany.Police carried out searches in two homes in Alicante and Callosa de Segura, and impounded computing and copying equipment, as well as documents which showed the income obtained from advertising on the internet web pages.It is estimated that the losses to the film makers involved could be more than 70 million € given that the four are believed to have recorded hundreds of films many of which were downloaded as many as 10,000 times.


100 kilo lioness escaped from the vehicle which was transferring her to Italy.

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A-92 motorway was closed to traffic near Loja, Granada province, on Saturday morning, after a 100 kilo lioness escaped from the vehicle which was transferring her to Italy. The alarm was raised by passing motorists shortly after 9am on Saturday, and the Sevilla-bound carriageway was closed off after the animal was found calmly wandering along the road at kilometre 191 of the A-92.
Experts from the Junta de Andalucía’s environmental department brought the lioness down with tranquiliser darts when she came to a halt beneath an almond tree, and she was taken to an animal shelter in Pinos Genil to await collection by her owners.
The lioness is reported by Ideal newspaper to have been born on a private finca in Cádiz province.


clients affected by the collapse of the Trampolin Hills golf resort in Campos del Río gathered at the site on Saturday in a protest

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100 or so of the hundreds of clients affected by the collapse of the Trampolin Hills golf resort in Campos del Río gathered at the site on Saturday in a protest to demand their money back and for those responsible to be sent to prison. The first of the more than 2,500 units planned at the resort were sold four years ago, but none were ever completed.It’s affected clients in Spain, the UK and Ireland, amongst other countries, and it’s understood from La Opinión de Murcia that a group of those affected have made a formal request in writing to a court in Mula to ask that the two owners – Antonio Martínez and Rafael Aguilera – be imprisoned for fraud amounting to 60 million €. Joaquín Guzmán, a lawyer who represents many of the investors concerned, said he believes the two owners could attempt to flee Spain or to destroy evidence.The company is now in administration, but sources at the Grupo Trampolín told the newspaper that they believe the project will still go ahead. They said a way will be sought to pay those who want their money back, but have proposed to some of the purchasers the idea of forming a cooperative to allow the urbanisation to be built. There was no indication of the response to their proposal.
Trampolín Hills was recently fined the amount of 350,000 € for failing to put in place a bank guarantee for their investors. Such a guarantee is required under Spanish law to cover refunds for unfinished properties.


Frankie Weber in prison on the Costa del Sol last night accused of three attempted murders.

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Frankie Weber was in prison on the Costa del Sol last night accused of three attempted murders.Frankie Weber, 25, from London, is alleged to have fled to Gibraltar after stabbing three Spaniards in a street fight in Marbella.
He was returned to Spain where he now faces trial. Spanish police said the wounded were only saved by swift action by medics.25 year old Martial Arts expert is wanted in connection with the stabbing of three people in a street fight in Marbella
A British man has been extradited from Gibraltar to Spain to face charges of three attempted homicides.The 25 year old is accused of trying to carry out the homicides in Marbella, and the extradition comes as a result of a request made by Instruction Court Two in the town. The court has now ordered the suspect to be held in prison on remand.The case dates back to the early hours of January 24 this year when Spanish National Police were called to a fight in the Plaza de los Olivos in Marbella, which resulted in one very serious stabbing and two more suffering serious stab wounds. The most seriously hurt has had to undergo several surgeries. Police found many large knives at the suspect’s home and established that he had fled to Gibraltar. The agents from the UDEV Specialist Violent Crime Unit describe the suspect, who is an expert in martial arts, as ‘very dangerous’. They say a 30cm long machete was found in a nearby rubbish bin shortly after the aggression, which they believe he dumped during his escape.


Wednesday, 9 December 2009

Gibraltarians treated them ‘almost like criminals ’Four Maritime Guardia Civil intercepted

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Four Maritime Guardia Civil were intercepted and held for two hours by the British authorities on Gibraltar on Monday while they were in pursuit of a boat thought to be involved in drug trafficking.Reports indicate that the Spanish Minister for the Interior, Alfredo Pérez Rubalcaba, then had a conversation with the Gibraltar First Minister, Peter Caruana, and this resulted in the four agents being allowed to return to Spain. El Mundo reports that Rubalcaba apologised to Caruana for the ‘incorrect action’ of the Guardia Civil. It seems that they had followed the zodiac launch they were chasing into Gibraltar Port ‘in the heat of the chase’.
Two men in the zodiac were also questioned on the rock.The four men held say that they had to give statements to the authorities on the Rock, and that their firearms and the launch were impounded for a time. These items have now been returned to Spain. El Mundo reports the four say have been very affected by the experience, claiming that the Gibraltarians treated them ‘almost like criminals’. They will now be called to give an explanation to their Spanish superiors.


Police are investigating how two men attempted to force Grace Preston, 15, into their car in broad daylight.

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Police are investigating how two men attempted to force Grace Preston, 15, into their car in broad daylight.The English girl, from Woking, was walking home from school at 2.30pm when two men confronted her outside her local supermarket.The ‘Spanish-looking’ men in their late 20s, ran around in front of her as she walked along the pavement, but she managed to run into crowded shopping centre Las Jarales and hide in a bar. one of the men had chased after her, but didn’t spot her cowering in Harley’s Bar.
“You never think it’s going to be your son or daughter until it happens to you.”
“It was terrifying, and I just fled,” she explained. “I ran into a local bar and noticed that the man followed me and looked inside to see if he could find me.”

Grace, who attends the European Sixth Form College in Calahonda, then called her parents who were in the supermarket next door.They straight away called the police, who are now investigating the case.Grace’s father Quentin Preston, an architect, was shocked by the attack. He said: “You never think it’s going to be your son or daughter until it happens to you.“But they are teenagers. We can’t watch them all the time,” he added.The architect, who has lived in La Cornisa with his wife Helen for the last six years, insists that young people should not go out alone.
He is pleased that Grace’s school is taking new measures to protect its pupils. Barbara Dyson, deputy director, confirmed: “We have told the students not to go home alone and to note down the number plates of suspicious cars.”
She added that the school had also appealed to the town hall for more security at home time.Teenager Amy Fitzpatrick, 15, went missing nearly two years ago from the very same area. She has still not been found. More alarmingly, it is the second attempted abduction to have taken place in Mijas Costa on the same day.
“Arabic-looking” man attempted to force a 19-year-old English girl into his car later that night.The incident happened on the Avenida Espana, a major thoroughfare, at 10pm.Local barmaid, Rachel Jones, 19, revealed that her English friend, 19, had been walking up to see her boyfriend in Calahonda. “This guy grabbed her and tried to pull her into the car, but she smacked him in the face and managed to prize herself free and run off, while the guy fled in his car.”Two weeks ago two teenage boys were also targeted in nearby Riviera del Sol in broad daylight.


Four attempted teenage kidnappings over the past month in Calahonda.

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Fortunately, in each case the victims have managed to escape the clutches of their assailants in the nick of time.However, the mental damage will long linger in the minds of the young victims and their distraught families. Most frightening of all is the attempted abduction of 15-year-old Grace Preston. On a routine walk home from school, two men attempted to snatch her off the street. It is a tribute to Grace’s quick-thinking and sheer bravery that she managed to flee and hide from these sick people. For it doesn’t bear thinking about what may have happened. It is almost, exactly two years since the disappearance of Irish teen Amy Fitzpatrick, and fears still persist regarding the safety of the Costa del Sol’s young, vulnerable youths.


Tuesday, 8 December 2009

man allowed himself to be stripped off by the dancers in the full view of a number of young girls who were watching the show close to the stage.

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Alicante prosecution service is investigating an event organised by a motorbike club in Pilar de la Horadada earlier this month which included exotic dancers and a striptease held in front of children. El Mundo reports that it was subsidised by the local Town Hall, who provided the marquee for the event.It was held by the Moto Club 12+1 on 15th November and brought together more than 3,000 people, including one man who allowed himself to be stripped off by the dancers in the full view of a number of young girls who were watching the show close to the stage.Another person who was there told El Mundo that all the children who attended the event were accompanied by their parents, and a warning was given to the parents over the microphone when the striptease was about to start.The Town Hall has come under harsh criticism from the opposition over the issue, and is now considering withdrawing its subsidy for future events. The Moto Club 12+1 said they have received no complaints from any of those who attended.


Costa del Sol Hospital in Marbella child eating cake which had been made with vodka and marijuana

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three year old girl was admitted to the Costa del Sol Hospital in Marbella last Sunday night after eating cake which had been made with vodka and marijuana.
There are contradictory versions about exactly what happened, but it is clear that the Local Police received an emergency call on Sunday from Nueva Andalucía. Once in the property they called an ambulance, and the child is now back home after undergoing detoxification treatment. Local police have arrested two women in relation with the case, one is a family member to the child, and the other is said to be a friend. They are expected to appear in court shortly.


Police in Málaga have shot dead a 54 year old

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Police in Málaga have shot dead a 54 year old unemployed labourer, Antonio S.F., after he had fired at them with a hunting rifle, injuring one agent seriously, and another less so.The National Police were called to the scene in the Santa Rosalia district of Málaga city on Wednesday evening on reports of a possible case of domestic violence and found that the man had already injured two people. He had stabbed his daughter and her boyfriend.Neighbours told the La Opinión de Málaga newspaper that the aggressor, known locally as ‘El Manzanillas’, was a very good person, but who had fallen into depression some months ago, and had not accepted that his daughter had left her previous boyfriend some four or five months ago


72 year old man was found hanging by the neck at his home in the Almería village of Cóbdar

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72 year old man was found hanging by the neck at his home in the Almería village of Cóbdar on Thursday morning, who it appears committed suicide after killing his wife and brother. It’s understood from EFE that the 80 year old brother had a disability and lived with the couple at their home.There’s little information on what happened, but it’s believed that Antonio N.C. first killed his wife, Herminia, aged 67, and then his brother, before committing suicide. The Civil Guard found the three bodies after a phone call was made to emergency services at around 8am.Cóbdar is a small village of some 200 inhabitants 76 kms from the provincial capital.


Santiago Mainar, the forestry worker accused and found guilty of killing Miguel Grima, the Mayor of the town of Fago

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Santiago Mainar, the forestry worker accused and found guilty of killing Miguel Grima, the Mayor of the town of Fago, has been sentenced to twenty years and nine months in prison. The prosecutor had asked for just three months more for the killing and the illegal possession of firearms.The accused was told the verdict in hospital in Zaragoza where he was admitted last Tuesday after a suspected overdose of pills, although his family who have visited say he has denied trying to commit suicide.
He will also have to pay 105,000 € in compensation to the victim’s family.
The court case was heard in the Huesca provincial court last month, and the murder has achieved widespread coverage in the Spanish media since it took place in January 2007. Mainar at first admitted the crime, but two days later denied it in court, and in his last statement, made on November 25, he continued to defend his innocence.


Torrevieja shotgun fired in the street

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young man brought panic to Torrevieja on Friday by firing a shotgun in the street. It happened at 1020am in the centre of the town in Calle San Pascual and Calle Villa de Madrid.The local man fired several shots into the air causing no injuries but sending pedestrians in the area running for cover.More than twenty police and civil guards, some of them with pistols in hand took part in the operation to capture the man who is said to suffer mental problems. He was first taken to the Civil Guard barracks and then later transferred to a health centre.


76 kilos of hashish hidden in the airbag of their car.

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Police in Madrid have arrested two people who were found to have 76 kilos of hashish hidden in the airbag of their car.There were ‘acorns’ of hashish were also hidden in the side back panels of the car.Police had been following the car since Granada, and were aware that the traffickers were using a second advanced vehicle to advise the presence of any controls.Police followed the cars before intercepting when they headed to a district in the north of the capital. Those arrested had used a sophisticated electronic system which was activated by remote control to gain access to the drugs.


eight Spaniards, six men and two women, all aged between 20 and 45, have been arrested in Santa Pola, Alicante for growing and then selling marihuana

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eight Spaniards, six men and two women, all aged between 20 and 45, have been arrested in Santa Pola, Alicante for growing and then selling marihuana. Five kilos of the drug was recovered by the Guardia Civil in the operation and they note that one of those detained kept the drug in shoe boxes, classified by its quality. Three homes in Elche were also searched as part of the operation and precision scales and a sum of cash seized.


British man and woman, both in their 50’s have been arrested at the El Altet airport

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British man and woman, both in their 50’s have been arrested at the El Altet airport in Alicante after they were found to be carrying 1,540 grams of cocaine.
The two are named only with initials in reports, but the man is known to be 53 year old A.M., and the woman 57 year old A.G.The arrest, on charges of a crime against public health, took place at about 1pm last Friday December 4th in the arrivals terminal of the airport. The drugs were found hidden in the rucksack that the woman was carrying while the man also had two packets of the drug packed with his belongings.
The couple will appear in court shortly.


Wednesday, 2 December 2009

Alleged Mafia Busts Across Southern Italy possible Costa connection

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In three separate and unrelated sweeps across Italy police have arrested more than 100 suspected mobsters and seized $360 million in assets allegedly implicating the Parisi clan from the Sacra Corona Unita or Puglian Mafia, the Cosa Nostra or Sicilian Mafia, and the Somma-La Marca clan from the Camorra or Neapolitan Mafia as reported by Adnkronos. The largest bust involved the arrest of 74 alleged members and associates of the Parisi clan, including politicians and businessmen, in the city of Bari as reported by Nicole Winfield for The Associated Press:The 48-year-old head of the clan, Savino Parisi, was arrested overnight along with his closest associates. They are accused of attempted murder, drug trafficking, loan-sharking, interfering with the bidding process for public contracts and money laundering.


Spanish lawyer has disappeared along with an estimated €5 million of client’s money

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British expats are amongst 26 investors who fear the worst after a Spanish lawyer has disappeared along with an estimated €5 million of client’s money. The lawyer in question Jose Luis Maseda was handling transactions for the purchase of new holiday homes in the Costa del Sol.Maseda, who speaks fluent English, is believed to have handled the money, whilst advising his clients to invest in a number of suspect apartment developers across the south of Spain.One development that Maseda is thought to have dealt with is the controversial golf resort in Antequera, which is currently under investigation.The lawyer’s Benalmadena based company Eurobrokers has now closed and Spanish police have confirmed that they are looking into a series of allegations, which date back more than five years.Detective Juan Martin, who is leading the investigation, said “As the investigation goes on, more people are coming forward saying they have lost money, and Maseda´s name is mentioned.”


Simone Castello was arrested in Archena, some 24 kms from Murcia City

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9 people were arrested in Palmermo for links to the Sicilian mafia's former boss of bosses.A suspect has been arrested in Murcia in connection with an operation by police in Italy against the Sicilian mafia which saw nine people taken into custody in the island’s capital, Palermo. An eleventh arrest warrant was issued for another suspect who is already serving time in prison.All 11 are believed to have provided help to the Sicilian mafia’s former ‘boss of bosses’, Bernardo Provenzano, during the 43 years he was on the run. He was arrested in 2006.The Murcia suspect is named by EFE as Simone Castello, a 60 year old who had moved to the Region and set up an import and export company of fruit and vegetables with links to Sicily. It’s valued at 2.5 million € and it’s understood the company’s headquarters were sealed by National Police as part of the operation.He was arrested in Archena, some 24 kms from Murcia City, early on Tuesday.


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