Etiqueta 'Carlos García Roldán'
Carlos García Roldán, accused of having led a massive property fraud in Mallorca
Carlos García Roldán going to court in Palma.
Leader of Mallorca's biggest property fraud allowed to live in Catalonia
The three-million-euro fraud affected 235 people.
Carlos García Roldán, detained in Colombia in 2019
Carlos García Roldán was detained in Colombia in February 2019.
Real-estate scam victims could get their money back
Over 200 victims who made deposits totalling some 3.3 million euros.
Carlos García Roldán after he was arrested in Colombia
Carlos García Roldán after he was arrested in Colombia - Archive photo
Crime
Property swindle bank accounts are frozen
Thirty-eight properties are also under a Guardia Civil order.
Property
Property fraud prime suspect is in Colombia
An international warrant has been issued for the arrest of Carlos García Roldán.
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