The Mortgage Fraud Blog

Mortgage Fraud in Spain

• Man arrested in Tenerife scam (see below)
  Tenerife News, November 2, 2006
• Tenerife fraudsters sell off properties without telling the owners!
  Tenerife News - September 2006
• Phase Two of Operación Malaya completed in Marbella
  Typically Spanish, July 2, 2006
• Police arrest 30 in Marbella in second phase of crackdown
  More news about the Marbella corruption/fraud scandal
• Mayor of Marbella charged with Real Estate Fraud and Corruption
  Spanish police arrested 23 people including the mayor of Marbella in connection with alleged real estate corruption, the Interior Ministry announced on Thursday.
• Spain dissolves Marbella town hall over real estate fraud scandal
  Khaleej Times - April 8 2006
• Real estate firm charged with swindling property buyers
  The Sur
• Mortgage broker arrested
  Edison Ford Website, June 18, 2007