Danish citizen who was wanted by Great Britain for alleged crimes of robbery, fraud and money laundering has been arrested in Fuengirola.

Danish citizen who was wanted by Great Britain for alleged crimes of robbery, fraud and money laundering has been arrested in Fuengirola. A European warrant had been issued by the British courts for the arrest of T.G.G.K. (30), who has allegedly done dozens of people out of more than three million pounds sterling (almost five million euros). The victims of the swindle had bought shares in different companies that were worth nothing. T.G.G.K. was wanted for a total of fourteen alleged crimes related to fraud and money laundering committed between...

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Christopher Wiggins, 42, pleaded guilty to possession with intent to supply cocaine from South America believed to be worth more than 650 million euro

Christopher Wiggins, 42, pleaded guilty to possession with intent to supply cocaine from South America believed to be worth more than 650 million euro (£580 million). Wiggins, based in the Costa del Sol in Spain, pleaded guilty at a brief hearing in Cork Circuit Criminal Court. Wiggins, was detained after Irish navy, gardai and customs swooped on the 60ft ocean-going boat, Dances With Waves, 170 miles off the west Cork coast last November. Intelligence...

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Wanted for alleged document forgery, fraud and identity theft.

Arrested a 64-year-old man from Potenza (Italy) who was living in Marbella. Wanted for alleged document forgery, fraud and identity the...

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‘Robin de los Bancos’, was arrested in Barcelona University

‘Robin de los Bancos’, was arrested in Barcelona University after reappearing yesterday saying the money he had obtained had gone to produce a new free newspaper which proposes his own ‘post-capitalist’ plan to overcome the crisis, and includes a guide on how not to pay your mortgage. He said he had spent the previous six months in exile outside Spain but had come back as ‘our future is at stake’. The police claimed last October that 18 banks had presented denuncias against him, while he claimed that only four had done so and those cases had been...

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The new ‘Costa del Crime’.Russel Ruble has just been returned to America by the FBI to stand trial for a theft of over $320,000 from his relatives.

In the last few months there has been much written about foreign fugitives who have sometimes lived here for many years without detection. We have had an Englishman John Darwin who faked his own death at sea in a canoe while his wife Anne collected thousands of pounds in life insurance and moved here.The only reason he got caught was because he was stupid enough to pose for a picture for a real estate company.In the last couple of weeks The Panama Star reported the case of David Matusiewicz and his mother abducting his three children and living...

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37 year old man to be given 6 years , after being arrested in his vehicle transporting nearly 300 grams of cocaine.

37 year old man to be given 6 years , after being arrested in his vehicle transporting nearly 300 grams of cocaine.According to the indictment, which has had access Efe, they have been watching him since March 21st, 2007 when the police set up a device to monitor the vehicle of the defendant, after learning that he was planning to travel to Almería to acquire a “significant amount of drugs. ”After being observed during the outward journey to the border of the province of Almeria, the officers stopped the man around the town of Guadix and after...

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family clan responsible for dozens of burglaries in Elche have been arrested

Eight members of a gang responsible for dozens of burglaries in Elche have been arrested in an operation by National Police.The Interior Ministry described them as a family clan and said in a press release that one was also wanted for attempted rape. Seven of the suspects are Spanish, while the eighth person in custody, a Moroccan man, was responsible for selling on the stolen items. More than 60 robberies are noted, many of them in outlying areas.The operation was carried out in two phases and seized a number of firearms and two vehicl...

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