Police in Spain have arrested two people on suspicion of having swindled a total of 65 million euros from foreigners. Around 200 people, most of them Britons, had invested money in non-existent schemes along Spain's Costa del Sol.Twenty people are suspected of money laundering, falsifying documents and fraud after they approached foreign investors through Internet, telephone calls and real estate fairs.
'Hatchet' Gerard Kavanagh shot dead in Costa del Sol pub
-
Gerard Kavanagh was shot dead in a bar on the Costa del Sol Notorious
gangster Gerard “Hatchet” Kavanagh was gunned down by two masked assassins
yesterda...
10 years ago
0 comments:
Post a Comment