Monday 28 February 2011

Santiago del Valle's wife says on live TV that he killed Marí Luz Cortés

Santiago del Valle's wife says on live TV that he killed Marí Luz Cortés: "Isabel García, the wife of Santiago del Valle, who is currently in court charged with the murder of the Huelva five year old, Marí Luz Cortés, has said on live television that her husband killed the child.

Previously the accused’s wife had been considered as being capable of saying any story to defend her husband, but speaking to Ana Rosa Quintana on her Telecinco programme on Friday morning, she said that her husband killed the child by accident. She said the child fell at hit her head by accident, and once unconscious, her husband and sister in law, believing the child to be dead, put her in a shopping trolley and took her to the river in the car. They threw her in not knowing she was still alive. The story matches what the forensic scientists have already said during the court hearing.

Asked why they did not take the child to hospital, she replied that her sister in law was scared.
In tears she said, ‘I don’t want my husband to hate me’. She expressed regret for the suffering caused to Mari Luz’s family and said that she was very sorry."

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Four AXA Directors arrested in Spain on fraud charges

Four AXA Directors arrested in Spain on fraud charges: "The Guardia Civil has arrested 13 people accused of document falsification as part of a 3.6 million € fraud. Four of those arrested are directors of the AXA insurance company, three in Sant Feliu de Llobregat and another in Madrid.

Reports indicate that they had created companies using family names to carry out the fraud. One of those arrested is Francesc Pardo, the previous director of the logistic centre in Sant Feliu de Llobregat who allegedly authorised the payment of false facturas which were then sent to AXA, according to Cadena Ser.

It was the company itself which denounced the case to the Civil Guard last October when serious accounting irregularities came to light in an internal audit."

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German man shot dead at traffic lights in L'Álfás del Pi

Crosman C11 CO2 Powered Semi-Automatic BB Repeater Air PistolGerman man shot dead at traffic lights in L'Álfás del Pi: "The body of a man, shot in the head, was found in a black Danish plated Mercedes at a traffic lights on the N-332 road in l’Alfás del Pi, direction Benidorm on Friday.

The Guardia Civil found the car at the El Albir traffic lights after receiving a report at 7pm. The car was found with the sun roof lowered, and the Guardia found the gun cartridges nearby.
Emergency workers from SAMU could only confirm the death on their arrival at the scene.

A statement from the Guardia Civil confirmed the body showed signs of violence and had been shot. They said victim was a 45 year old German man who worked locally in a second hand car dealership in El Albir."

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Grupo Mirador owners face seven years in prison

Grupo Mirador owners face seven years in prison: "The prosecutor is requesting a seven year prison sentence and 12,000 € for the owners of the Mirador real estate group which is accused of accepting and not returning deposits for properties which were never built. A private prosecution, representing 12 people who lost their deposits, is demanding eight years in prison.

An instruction judge in Málaga has ordered that the brothers Enrique and Leopoldo Faura, the unique administrator and the proxy for the Mirador group, to be processed in court on a charge of continued illegal enrichment.

Landscape Near Velez Malaga, Andalucia, Spain Photographic Poster Print by Michael Busselle, 18x24Those affected paid between 29,960 € and 43,000 € in the years 2004 and 2005 for flats in a building which was projected to be built in Vélez-Málaga. A total amount of 400,970 € was paid.
However the company never built the properties or even obtained a construction licence which it first applied for in March 2007."

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Promoter accused of Estepona real estate fraud says he returned the money he was paid

Promoter accused of Estepona real estate fraud says he returned the money he was paid: "The British investors affected have filed a suit against the promoter and 3 British real estate agents


Ricardo Miranda, the Spanish promoter who has been taken to court by British investors over an alleged real estate fraud in Estepona, says he returned all the money he received for the project to the British company involved, Ocean View Properties.

The properties were sold off-plan but were never built, and Miranda says he was paid 12 million € by Ocean View to build the development on their behalf, but returned the funds when it became evident that ‘administrative problems’ made the project unviable.

Miranda maintains that he never had any direct contact with the purchasers or received any money from them.

The case is under instruction at Court No. 16 in Madrid, where the Marbella law firm, Lawbird, has filed a suit on behalf of the investors affected by the Estepona development and two others in Morocco and the Dominican Republic.

El País indicates that Ocean View is now under liquidation, and those affected want the company’s three directors, David Charles Stewart, Robert John Parkes and Colin Thomas, to answer charges in court."

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Saturday 26 February 2011

DRUNKEN driver Kevin Stagg has been jailed for nine years for dragging a pedestrian to her death in "truly horrifying circumstances" and then going on the run in Spain.

DRUNKEN driver Kevin Stagg has been jailed for nine years for dragging a pedestrian to her death in "truly horrifying circumstances" and then going on the run in Spain.: "DRUNKEN driver Kevin Stagg has been jailed for nine years for dragging a pedestrian to her death in 'truly horrifying circumstances' and then going on the run in Spain.

Judge Graham Cottle said 55-year-old Stagg's crime was made worse because he 'absconded', making 43-year-old Susan Dare's family and friends face a long wait for his trial.

The defendant had failed to realise Miss Dare was in front of his car as he drove towards the Clinton Arms pub in Littleham, Exmouth to meet his girlfriend.

Stagg, whose last official address was Mountain Close in Exmouth, was also banned for driving for seven years, at Exeter Crown Court yesterday."

Monday 21 February 2011

Arrested,Director of an exclusive club for sporting competition vehicles. stolen car gang broken up in Marbella

Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles "National Police in Marbella have arrested 12 people for trafficking in stolen vehicles which were allegedly taken from other EU countries, generally Italy and central European countries, to be sold in Spain.

21 top of the range cars have been impounded in the operation, and recovered from several parts of the country including Pontevedra, Madrid, La Linea de la Concepción and Marbella.

Most of those arrested are reported to live in luxury property on the Costa del Sol and one of the heads of the operation is reported to be the director of an exclusive club for sporting competition vehicles."

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Police hunt “Mad” Frankie Fraser's grandson after huge drugs bust

Police hunt “Mad” Frankie Fraser's grandson after huge drugs bust "Police are hunting a grandson of one of Britain’s most notorious gangsters over drug-smuggling.

The Krays ( The Kray Brothers ) ( The Kray Twins ) [ NON-USA FORMAT, PAL, Reg.2 Import - United Kingdom ]Anthony Fraser, whose grandad is ex-London mobster “Mad” Frankie Fraser, is said to be in hiding on the Costa del Sol in Spain. He is wanted for questioning after two tonnes of cannabis hidden in a lorryload of frozen chicken were shipped to the UK from Holland.

Anthony, 39, is among 10 suspected fugitives whose faces will be unveiled by Crimestoppers today in Alicante – nicknamed the Costa del Crime."

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Sunday 20 February 2011

Ocean View Properties,CRIMINAL case has been launched against the boss of a Midland property firm that went bust owing £43 million to investors

CRIMINAL case has been launched against the boss of a Midland property firm that went bust owing £43 million to investors – including soccer star Gareth Barry.
Colin Thomas, founding director of Ocean View Properties, is being investigated for fraud and misappropriation of funds over a Costa Del Sol holiday home scheme.
His Staffordshire firm marketed properties using images of celebrities including ex-Aston Villa captain Gareth Barry and BBC’s Homes Under The Hammer star Martin Roberts to sell luxury off-plan apartments, though neither benefitted in any way or had any knowledge of irregularities.
It is understood that midfielder Barry, now playing for Manchester City, also invested in the company, although it is unclear how much he put in.
A source close to the England star said: “The investors are all just chasing their money at the moment.
“This has hurt Gareth just as much as anyone else. He is a victim and is in the same boat as all the other investors.
‘‘He won’t speak publicly about it because it’s all still ongoing with lawyers, but it hasn’t been good for him at all.”
In an extraordinary development in the case, the Sunday Mercury has learned that Spanish lawyers are planning to call Prince Albert of Monaco to give evidence as a witness at the trial. They believe he was persuaded to take part in an event linked to Ocean View Properties in Punta Perla, Dominican Republic.
The Dominican Republic President, Leonel Fernández Reyna, is also due to be called as a witness, though neither leader is accused of any wrongdoing.
The Sunday Mercury contacted the Monaco government, but no-one was available for comment.
As well as attracting investment from sportsmen and celebs, Ocean View was a sponsor of major Midland football clubs including Aston Villa, West Bromwich Albion, and Leicester City.
Former Leicester City skipper Matt Elliott is believed to have lost around £70,000 on an Ocean View holiday home.
He is among angry investors taking legal action to recover monies from the property company, which was dissolved in 2009 owing £43 million.
Ocean View was launched in 2001 by Yoxall businessman Colin Thomas.
His friend Sean Woodhall, a convicted conman, searched for development opportunities on the Costa del Sol, while the Staffordshire businessman found potential investors by offering high rental yields and capital returns.
Woodhall, who was linked to several overseas property scams, went missing after his light aircraft crashed while flying over Brazil in 2008.
He was later legally declared dead – despite his body never being recovered.
Mr Thomas was named in a criminal claim lodged in a Madrid court earlier this month.
Around 70 claimants from across Britain, including 15 from Birmingham, are involved in the lawsuit seeking more than £6.5 million in lost investments.
Under Spanish law, that claim forms part of criminal proceedings against the three Midland men.DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Thousands of cigarettes have been confiscated and two Spanish nationals arrested

 "Thousands of cigarettes have been confiscated and two Spanish nationals arrested after personnel from the Gibraltar Defence Police hit the jackpot.

During a night-time routine patrol to provide security for the British dependency, two police officers in a rigid-hulled inflatable boat spotted movement in the shallow water at the western end of Gibraltar's runway.

They called for backup from colleagues and swooped on two men on the rocks at the end of the runway.
The men, who were dressed in black wetsuits, were found to have 40,000 cigarettes wrapped inside black plastic bags tied with ropes. The contraband would have been worth £3,000 in Gibraltar but much more in Spain."

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Saturday 19 February 2011

Maddy McCann investigators will fly to Spain to interview new witness

Maddy McCann investigators will fly to Spain to interview new witness - mirror.co.uk: "INVESTIGATORS searching for Maddy McCann will fly to Spain to speak with the bouncer who claims she was smuggled to the US.


A Estrela de MadeleinePrivate detectives believe Marcelino Jorge Italiano could hold the key to what happened to Maddy, who vanished almost four years ago."THE parents of missing Madeleine McCann welcomed new information suggesting their daughter may be in America.
A spokesman for Liverpool-born Kate and Gerry McCann said an investigator did “absolutely the right thing” by going to the police.
Amateur sleuth Marcelino Italiano claimed Madeleine was snatched by an Algarve-based paedophile ring which had taken other children.
A spokesman for the McCanns said: “This man has done absolutely the right thing by going to the police in Spain.
“It is entirely appropriate that the police and any other law enforcement body now investigates these claims.”


Read More http://www.liverpoolecho.co.uk/liverpool-news/local-news/2011/02/19/madeleine-mccann-s-parents-welcome-new-information-100252-28196648/#ixzz1EPfwv0h7

Friday 18 February 2011

Police recover guitars stolen from Enrique Morente's Granada home as he was dying in Madrid

SeleccionJasmine by Takamine S35 Acoustic Guitar, NaturalPolice recover guitars stolen from Enrique Morente's Granada home as he was dying in Madrid: "Police are reported to have recovered four guitars which were stolen from the home of Enrique Morente in Granada while the flamenco singer was dying in Madrid.

The news that thieves had broken into his house in the Albaicín quarter of the city came on the same day that it was confirmed that Morente had died. He died on the afternoon of December 13 2010, only hours after the robbery early that morning. His house had been empty for days as all his family were with him at his bedside in Madrid."

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Benidorm hotel guest sentenced for heroin trafficking

Benidorm hotel guest sentenced for heroin trafficking: "A man from Holland who was caught with drugs in his room in a Benidorm hotel is to spend 3 years in prison after he was found in possession of 1,500 € worth of heroin. Part of the sentence is for vehicle theft and document forgery.

Part of the haul was found in a stolen car he and a countryman were in which was pulled over by police in October 2009.

Another stash of heroin was found in the safe in their hotel room, bringing the total amount up to 23 grams. There was also some methadone and some diazepam."

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The parents of missing Madeleine McCann have welcomed new information which suggests their daughter may be in America.

Vanished: The Truth About the Disappearance of Madeleine McCannThe parents of missing Madeleine McCann have welcomed new information which suggests their daughter may be in America.
A spokesman for Kate and Gerry McCann said an investigator had done "absolutely the right thing" by going to police with his suspicions.
The Sun newspaper quoted amateur sleuth Marcelino Italiano as saying Madeleine had been snatched by an Algarve-based paedophile ring which had taken a dozen other children.
The Angolan-born nightclub bouncer said: "I know these people were involved and I have been told that Madeleine may now be in America."
He has handed a dossier including the names of two prominent Portuguese businessmen to police in Huelva, south-west Spain, the newspaper said.
A spokesman for the McCanns said: "As with any information concerning Madeleine, this man has done absolutely the right thing by going to the police in Spain.
"It is entirely appropriate that the police and any other law enforcement body now investigates these claims along with the private investigators currently searching for Madeleine. These investigations are now under way."
Madeleine was nearly four when she vanished from her family's holiday apartment in Praia da Luz in the Algarve on May 3, 2007 as her parents dined with friends nearby.
Despite a massive police investigation and huge publicity worldwide, she has not been found.
The official Portuguese inquiry into Madeleine's disappearance was formally shelved in July 2008, although private detectives employed by the McCanns have continued the search. Sightings have been reported from around the world but Madeleine has not been traced.DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Thursday 17 February 2011

Three foreign arrests in Alicante province

I Love Alicante Embroidered CapThree foreign arrests in Alicante province: "National Police in Alicante has arrested three people wanted by the judicial authorities in Portugal, Italy and Holland, on charges including attempted homicide, and violent robbery.

The arrests have been carried out over the past two weeks by the UDEV provincial judicial police in Alicante in Alicante City, Alfaz del Pi and Torrevieja.

All three have been placed with the National Court for deportation."

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Málaga killer out of prison to attend equality classes

Málaga killer out of prison to attend equality classes: "It has been revealed that the 41 year old man, J.R.C. who killed his ex partner, attacking her in the street with an axe in the street in the El Palo area of Málaga on Tuesday this week, had been judged for domestic violence and found guilty back in July last year.

However an undertaking from the man to attend ‘equality courses’ kept him outside prison, despite being handed down a 14 month sentence. The Ministry for the Interior has been quick to admit that ‘something has gone wrong in the case’.

The victim, named as Susana, did have a distancing order in place against the man, but had also been rejected in her application for a mobile tele-assistance alarm, as her case was not considered critical enough."

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Two dead in drug gang shootout in Spanish city: police

Crosman 357 Semi-Auto CO2 Powered Pellet Revolver with 6-Inch BarrelTwo dead in drug gang shootout in Spanish city: police < Spanish news | Expatica Spain: "Two men were killed, and another seriously injured with a bullet wound to the head in a suspected shootout between rival drug gangs in the Spanish port of Cartagena, police said Thursday.
The shooting broke out at an apartment in the centre of the city in southeastern Spain overnight and police quickly cordoned off the neighbourhood, a local police spokesman said.
Police then stormed the apartment and found the two men who had been shot dead as well as the third severely injured man, and arrested two others.
The authors of the shootings are 'apparently' linked to drug trafficking, the spokesman said.
'Everything indicates that it is a settling of accounts in the world of drug trafficking,' the prefect of the province of Murcia, Rafael Tovar Gonzalez, was quoted by the online edition of daily newspaper El Pais as saying.
Spain is one of the main entry points in Europe for illegal drugs coming from Latin America and north Africa."

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Tuesday 15 February 2011

National Police raid on two central ‘safe flats’ in Málaga.102 kilos of cocaine, 2.5 million € and 8 arrests

102 kilos of cocaine, 2.5 million € and 8 arrests in Málaga: "Eight people have been arrested and more than two and a half million € in cash has been recovered in a National Police raid on two central ‘safe flats’ in Málaga. Another three homes were searched in the operation which also resulted in the seizure of 102 kilos of cocaine.

Two of the arrests were made as people were trying to take the money out of the country in a suitcase. These two people had flown to Málaga from France with the intention of collecting the cash. They were arrested as they headed for the city’s bus station, intending to make the return trip by road.

National Police say there are six nationalities among the eight people arrested."

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Monday 7 February 2011

case opened 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.

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.

Many companies were used in the fraud, many of them based offshore, and others names of companies which were simply inexistent.

Usually the British man and his wife made first contact via a group of telesales operators to help those already holding time share to obtain a greater income. They offered the sale or management of the time share, offering attractive conditions which in fact did not exist. The companies would change name and move on every two or three months.

In Málaga from May, 16 people will face charges of continued fraud, each facing four and a half years in prison, and another charge of illicit association which could add two or three years to the sentence if they are found guilty.

The first arrests, of six Britons, took place in Fuengirola on February 2009.

Read more: http://www.typicallyspanish.com/news/publish/article_29074.shtml#ixzz1DH6RESgyDISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Thursday 3 February 2011

Fake Doctor Worked for 5 Months at Spanish Hospital

Fake Doctor Worked for 5 Months at Spanish Hospital - FoxNews.com: "A fake Spanish doctor spent five months working in an emergency room despite not having any medical training, El Pais newspaper reported Wednesday.

The 'doctor' was given a job in the hospital in the eastern city of Valencia last year after claiming a bogus medical degree.

Staff and patients did not make any complaints about the fake doctor's performance during the five-month period, and 'nobody suspected a thing,' a hospital source said.

The fraud was discovered when the human resources department of another hospital conducted a background check and had suspicions about the degree certificate.

The woman, who immediately quit and disappeared, faces charges of intrusion and fraud."

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Spanish police break up 'voodoo' prostitution ring

Spanish police break up 'voodoo' prostitution ring < Spanish news | Expatica Spain: "Spain's police said Thursday they had broken up an international ring that forced women from Africa into street prostitution with constant beatings and voodoo rituals.
Police arrested 17 suspects in cities across Spain, taking the gang apart after one of the prostitutes gave evidence as a protected witness of her ordeal at the hands of the gang.
'The organisation was perfectly structured with connections in various African countries such as Nigeria, Benin, Niger, Algeria and Morocco, through which the women passed until their arrival in Spain,' police said in a statement.
'The women were forced with voodoo practices and constant beatings to work as street prostitutes to repay a 'debt' to the organisation that rose as high as 50,000 euros ($69,000),' they said.
The gang is accused of forging identity papers such as Nigerian passports for their victims.
They also stole credit card numbers by hacking on the Internet, used them to buy goods especially from on-line stores in the United States, and then re-sold the objects at great profit, police said.
Spanish police have swooped several times in past years on similar prostitution rings that used the threat of voodoo curses to frighten their victims into obedience."

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Wednesday 2 February 2011

Smugglers arrested at Malaga bus station | Costa del Sol | News | The Largest English Language Newspapers in Spain

 POLICE in Malaga arrested two Brazilians, both aged 28, and confiscated three kilos of cocaine at the bus station last week. Officers from the Drugs and Organised Crime Unit began to suspect the couple who had just got off a bus from Madrid with their luggage. The officers asked them for their ID and then requested that they accompany them so their luggage could be searched.

They were right, several packages containing three kilos of cocaine were found in their cases. They were arrested and taken to the Malaga police station and an investigation has begun to determine where the drugs came from and whether they were working for a large-scale operation working on the Costa del Sol. The police have not ruled out further arrests."

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Cocaine hidden in cargo of roses at Madrid Airport

Darice RC-7210-02, Big Value Rose Petals, 300-Piece, RedCocaine hidden in cargo of roses at Madrid Airport: "The National Police have made seven arrests in Madrid, Valencia and Murcia after seizing more than 70 kilos of cocaine which had been smuggled into the country inside a shipment of roses sent over by air from Colombia.

In news released on Tuesday, the Interior Ministry said the cocaine was found in 60 boxes of roses which arrived at the cargo terminal at Madrid Barajas.

It was the same group which, in 2009, tried to smuggle 800 kilos of the drug into Spain from Colombia dissolved in polypropylene. The cargo was seized from a lorry bound for the Colombian port of Buenaventura before it could be loaded on board a ship which was due to set sail for the for the Spanish port of Valencia.

On Monday this week, Colombian police seized a massive shipment of cocaine from the port in Cartagena which was hidden in a cargo of plastics and would have fetched an estimated 23 million € in Spain if it had reached its destination in Valencia. EFE reports the consignment was the property of the organisation which is led by one of Colombia’s most wanted drug lords, Daniel ‘El Loco Barrera’."

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Amy Fitzpatrick's family start campaign to keep her in the news


Amy Fitzpatrick's family start campaign to keep her in the news: "The family of Amy Fitzpatrick, the 15 year old Irish teenager who vanished on New Year’s Day 2008 are determined that her case not be forgotten.

Starting today, and continuing every Tuesday until December, they will be visiting towns and villages on the Costa del Sol to remind people of the case.

They will visit the entire coast from Manilva to Nerja to hand out leaflets and hold meetings at local Town Halls.

Last year a million € was offered as a reward in the case, to anyone who can give an accurate lead on the whereabouts of Amy. When launched the reward resulted in some 320 calls, but there has been no official progress in the case."

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New lead in the Arriate murder case

New lead in the Arriate murder case: "The Guardia Civil say they are now searching for a man from Arriate who left the village on January 21, the morning after the murder of thirteen year old María Esther Jiménez Villegas.

She would have been 14 today, Tuesday.

The un-named suspect is reported to have asked the owner of a venta for a number to call for a taxi at 7am on January 21, but was told by the owner that he had no phone number. The man then left without having a drink. The venta owner noted that the man’s boots were covered in mud, and he thought it odd that he had no coat given temperatures were about zero at the time.

The suspect is described as being 45-50 years old, about 1,75 tall, thin and greying. The Venta owner does not think he was a local."

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