A 44-year-old man was arrested in Xàtiva (Valencia), suspected of fraud; he allegedly swindled 2,600 euros out of a friend, making her believe his daughter had cancer.
Tag Archive for fraud
Swiss Fugitive Arrested
by Hugh MacArthur •
The police in Torremolinos have arrested a Swiss citizen who had been on the run from the Swiss authorities over a finance-related crime (fraud).
Beef Fraud
by Hugh MacArthur •
The Guardia Civil have arrested 14 people for fraud involving meat products; selling frozen meat as beef when it only contains 25% of this kind of meat.
Phantom Flat Sale
by Hugh MacArthur •
The Public Prosecutor at the Provincial Law Court is recommending a 6-year, prison sentence for a Motril man who allegedly swindled a woman over a flat sale.
Robbing the Blind, Blind
by Hugh MacArthur •
The Provincial Lawcourt of Granada judged the case of a man from Motril accused robbing an elderly blind lady, whom he was supposed to be carrying for.
Pinching Postie Before Court
by Hugh MacArthur •
The Public Prosecutor is recommending a 5.5-year sentence for a postoffice worker in Motril for allegedly pocketing 126,160 euros belonging to several customers.
Bogus Sheikh Sentenced
by Martin Myall •
The Supreme Court has ratified the 4.5-year prison sentenced handed down by a Málaga, provincial, law court on Wilson O., for fraud whilst impersonating an Arab Emirates Prime Minister.
Escort Agency Sues Motrileño
by Hugh MacArthur •
The Policía Nacional in Motril have arrested a 41-year-old man for allegedly sexually molesting a woman and swindling an escort agency.
Carmen, Jazmin and Jail
by Martin Myall •
The provincial law courts found a female building developer guilty of spending the deposits made by clients for an urbanización that was never built.
Fraudulent Property Sale
by Martin Myall •
A 59-year-old British man is facing four years, six months in jail for fraud after allegedly selling a property in Arboleas (Almería) to fellow compatriots as “completely legal.”