The court estimates the alleged fraud at a real estate agency in El Campello at three million.

These calculations were made by the Civil Guard after examining documents seized in the land registry. Lorelai Aloha real estate office on Muchavista beach, a place where the headquarters of the companies surveyed are also located. A few weeks after the offices were arrested and searched, the real estate company closed the building.

For a defense attorney French couple and their son responsible for companies investigated and arrested by Civil Guard After receiving numerous complaints, the embargo decided by the judge in the case was appealed to the Court, taking into account that no one had been defrauded and substantial sums were returned to the home buyers who sought a refund of the money paid into the account.

lien order issued by Order Court No. 4 of AlicanteIn addition to which bank accounts affect the least Nine farms in Busot points out that when one of the unfinished developments was, those under investigation put up the so-called under-construction property for sale for money, but in some cases the works did not “start or progress, or were not possible because they had insufficient rights on the land in question or because it was not buildable for the same. the use of documents such as attachments, advances paid according to sales offers, and registration notes on ownership of modified properties or false accounts and surety insurance.

Most of the buyers are foreign. France and Belgium preferably, and according to the judge, some after filing a complaint and others after a “persistent allegation” succeeded in getting those under investigation to return the money paid into the account. However, these returns were made with funds provided by other buyers.

In the estate records on Muchavista beach, the Civil Guard intercepted the documents of the two promotions. Busot and Mutxamel. The second of these is the claim of a buyer who paid 79.000 Euros to the account and discovered that it was not possible to build on the Mutxamel Town Hall, as it is a natural area.

The magistrate refers to statements made by the secretary of the companies under review, the construction manager, and an advertiser, respectively. “They all said that the keys to any house were not delivered to any buyer and no work has been completed», according to the judge.

In a statement, the Civil Guard notes that investigators note that some of the money given by buyers is allocated to their accounts as profits, and that the amounts allocated to the business are empty or “irrelevant.” Likewise, he adds the car, in which those surveyed maintain a high standard of living with state-of-the-art vehicles and a chalet at the Golf course in Alicante.

Although Benemérita said in her report that 38 people could be affected and the fraud could amount to two million euros, the magistrate puts the alleged defraud to around three million. To this end, it shows that they receive 723.000 Euros of 8 people affectedtherefore, possibly averaging with the 38 affected, the amount allegedly defrauded would rise to just over 3.4m euros.

The court investigated the cases fraud, forgery of official and public documents, and membership of a criminal organization.

For Defense of property owners The Civil Guard’s conclusions “assumptions or guesses” and points out that these are real estate transactions of a “civil nature” and should not be prosecuted. In the appeal against the confiscation of assets, he points out that in some cases the work was not carried out. And the contracts were resolved “amicably” and they returned the money, while other cases the work continues. “Some of the complainants received a large portion of what was delivered to their account, which is inconsistent with the fraud charges”. embargo measure “early and unnecessary, unfair and disproportionate”, leading to the bankruptcy of the businesses of those investigated.