RSS
German victim of timeshare fraud on the Canaries
larger | smaller
By h.b. - May 12, 2008 - 2:40 PM
The man wanted in the case has been named as 37 year old Iván Boris from Croatia.
The German Prosecutor is investigating a timeshare fraud carried out on the Canaries. The Stuttgart prosecutor thinks that at least 40 Germans have been affected in the fraud, with the accused in the case, 37 year old Ivan Boris from Croatia, adopting as many as 15 different identities to trick his victims.
Between them they sent as much as 700,000 € for timeshare rights in the Club Monte Anfi in the Canaries in a fraud which started in October 2006. He promised the victims a higher income than normal, and backed up his claims with false notary papers.
The whereabouts of the accused are currently unknown, and several of his bank accounts have now been frozen. It’s thought likely that he has carried out similar frauds elsewhere in the country.
|
|
mobile
|
email this article
|
printer friendly page
del.icio.us
|
digg
|
technorati
|
yahoo
|
Stumble It!
Facebook
|
Reddit
|
Newsvine
|
Meneame
|
Wikio
Blink
|
Google
|
Fresqui
|
MSN reporters
|
Live Spaces
My Space
|
Fark
|
Mixx
|
Twitter
Spain News : Canarias
Readers' comments:
Please keep to the subject. Opinions published here are of our visitors, not the Typically Spanish team. Comments which go against Spanish laws or which are libellous are not allowed. We reserve the right to delete any comment we wish. Placing a comment indicates you have read our terms and conditions and privacy policy .
Por favor, céntrate en el tema. Son las opiniones de los internautas, y no las de Typically Spanish. No está permitido verter comentarios contrarios a las leyes españolas o injuriantes. Reservado el derecho a eliminar los comentarios que consideremos fuera de tema. Escribir un comentario indica que has leído nuestros condiciones de uso y politica de privacidad .
