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 MALAGAES.COM
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Más de 15.000 extranjeros, fueron estafados en estos últimos cinco años por una red de fraude de multipropiedad de Europa, según sospecha la policía...
La organización ya ha sido intervenida y ocho de sus máximos responsables detenidos por la policia, entre ellos los dos presuntos cerebros de la misma, el ciudadano sudafricano Willem Marthinus P. y el británico Malcom David K. Según datos provisionales, la cuantía defraudada por esta presunta estafa podria alcanzar la suma de más de 18 millones de euros, la mayor parte de los cuales se desviaron luego al extranjero.
La operación Trafalgar desarrollada con éxito por la policia podria haber acabado con el grupo responsable del 90% de este tipo de estafas en la reventa de propiedades a tiempo compartido ( timesharing )en la Costa del Sol.
Comenzaron su actividad delictiva en las Islas Canarias, donde la policía descubrió en el 2001 otra trama parecida, pero más tarde se trasladaron a la provincia de Málaga.
Las localidades de Mijas, Coin y Fuengirola se convirtieron en el año 2000 en sus centros de operaciones, con una tupida red de sociedades al menos 300, según los investigadores- que les permitían desarrollar su negocio de fraude.
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