Etiqueta 'Property fraud'
Leader of Mallorca's biggest property fraud allowed to live in Catalonia
The three-million-euro fraud affected 235 people.
An English lord and a Mallorcan property investment scam
Business associates were swindled out of 5,300 euros.
Two sent to prison for massive property fraud scam
The owner of the Mallorca Investment agency and a builder have been ordered to prison.