|Associated Company Name:||Platinum Properties (Dissolved)
|Details of criminal activity:||Britons seeking to offload overpriced timeshares were told a buyer was interested and offered an good rate. An upfront fee of about £1,200 was demanded in sale fees and the money was never seen again. Linked to more than 50 companies based in the UK, Spain and offshore, part of a huge international racket investigated by Interpol.|
|Authority Actions:||May 2011 (Malaga, Spain & UK)
* 2 year suspended sentence.
* Repayment of £438,000.
* Guilty of charges of illicit association.
* Property seized by Courts as an asset.
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