Wednesday, 9 February 2011

Costa del Sol timeshare scam case to reach court in May

Costa del Sol timeshare scam case to reach court in May: "Málaga Provincial Court will from the month of May, hear the case against an organised group which is thought to have defrauded some 300 people, most of them British, in a time sharing scam on the Costa del Sol, mostly in Fuengirola.

According to the provisional conclusions of the prosecutor in the case, the accused had created ‘a business structure which renewed itself periodically, to break links from the companies previously created in order to avoid detection, and for the illicit creation of wealth’.
The accused face charges of fraud and illicit association.

The public accusation in the case has determined the existence of several groups of accused, and says since the start of the scam it was directed by as many as a dozen people, the first of them a British man and his wife, and later by a South African. The group advertised internationally from the year 2000."

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