Etiqueta 'Fraud operation'
CEO of multi-million fraud company knew nothing of the scam
The CEO "frontman" has no bank cards and hasn't left Mallorca for seven years.
- Britons cash in on the outgoing Golden Visa in Spain to beat the 90 day rule
- After a holiday in Mallorca Richard Gere moves to Spain
- The most beautiful town in the Balearics according to National Geographic
- Laura Hamilton: “I’ve always loved Mallorca, I just wished I’d bought here earlier...”
- Russian-owned Black Pearl in Mallorca