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MALO Juicio contra Red Reventas Estafas Multipropiedad
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ASOCIACION CONSUMIDORES AFECTADOS MUNDO MAGICO MULTIPROPIEDAD ACAMA AYUDA E INFORMACION 952215859 Juzgan a la red que estafó a 300 personas con reventas falsas de multipropiedad en Dénia El Fiscal pide 9 años de cárcel para los 7 acusados que, tras cobrar a sus clientes, les remitían pagarés sin fondos...

La presunta estafa se bautizó como "el timo de la reventa" y picaron unos 300 clientes, sobre todo franceses y todos propietarios de inmuebles en régimen de multipropiedad. El juicio contra los siete acusados, que utilizaron un entramado de seis empresas y estafaron, en cada reventa falsa, 79.000, 93.000 ó 107.000 francos franceses, se celebrará entre el martes y el jueves de la próxima semana en la Audiencia Provincial de Alicante. El Fiscal pide para ellos 9 años de prisión por un delito continuado de falsedad en documento mercantil y otro delito también continuado de estafa agravada. El presunto timo se cometió en los años 2000 y 2001. Los acusados contactaban telefónicamente o personalmente, con sus víctimas mientras estaban de vacaciones en Dénia en inmuebles de multipropiedad. Obtenían sus datos en el registro de la asociación que los agrupa a nivel mundial (Resorts Condominium International). La red les ofrecía comprarles su semana de vacaciones en unas condiciones muy rentables. A cambio les daba varias semanas en una multipropiedad de Dénia y les salía por el mismo precio o incluso más barato. El contrato de cambio de semanas estipulaba que los clientes entregaban un cheque "no cobrable" hasta que recibieran el pagaré de las empresas. Y esta condición se cumplía. Solo que los luego denunciantes recibían un contrato falso y las mercantiles de la trama desaparecían tras cobrar sus cheques. Además, los pagarés -de una sucursal de Dénia- no tenían fondos. La estafa subió a 1,7 millones de euros.

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