This looks like the last word!
Posted on December 6, 2008 by Spanish Property News
Filed Under Spanish property scams |
The Spanish land investment scam run for years by Fortuna Estates has finally been busted, with the Spanish fraud squad swooping last week on several office in Mijas and Fuengirola, arresting at least 2 people, and questioning 20 others. This could be one of the biggest Spanish property scams to date, with hundreds, if not thousands of British and Irish victims. The Spanish authorities estimate that Fortuna Estates made at least 65 million Euros out of this fraud.
Other links (I collected but havnt bothered to look at - except the first)!
http://www.fool.co.uk/news/investing/company-comment/2006/09/08/spam-scams-to-avoid.aspx
http://www.cityoflondon.police.uk/CityPolice/ECD/Fraud/boilerroom.htm
http://www.gkpp.com/contact.htmlhttp://www.zenithllp.com/about_us.php
http://www.lcfc.com/page/LatestNews/0,,10274~1450559,00.html
http://www.eurolandplc.com/page-team.php
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