Source: The World
The Civil Guard has arrested in Colombia to Carlos García Roldán, the ringleader of an alleged real estate scam with dozens of affected in Mallorca that has been investigated since last summer.
Two agents displaced from the island to Colombia several days ago have arrested him on Wednesday, the armed institute has confirmed.
It is estimated that the amount of the scam to more than 200 affected is millionaire.
In the case, in which there were four arrests in Mallorca last August, the fraudulent sale on housing plan is investigated by those affected who would have contributed different amounts as a signal.
While the interested parties were shown to show land with construction machinery, the housing developments have not been built and those interested have not been returned the mone