Two Calpe Construction Businessmen To Stand Trial Over €55,000 Family Scam

Alleged forbidden practices person surfaced successful 1 of nan Costa Blanca’s astir salient economical sectors. Two building businessmen will look earlier Alicante’s tribunal from Wednesday, 17 September, accused of defrauding a mates during nan renewal of their Calpe chalet.

The prosecution claims that successful August 2017 nan defendants, together pinch an designer who has since passed away, agreed pinch nan mates connected a costs of €139,300 for nan property’s refurbishment. The mates made payments arsenic nan designer issued completion certificates, which yet reached 80%. However, according to nan Public Prosecutor’s Office, nan defendants allegedly kept complete €55,300, while nan activity was only 20% complete, according to master reports.

The prosecution is seeking 5 years successful situation for each suspect for alleged fraud.

In November 2024, a 52-year-old spot developer successful Benidorm was arrested, accused of fraud and archive forgery. He allegedly received €161,000 from 2 buyers for off-plan purchases of apartments successful a building planned for Finestrat, Alicante, without nan basal building licence. The victims reported that they had paid nan afloat magnitude for nan properties, which were portion of a larger 24-home development.

In July 2022, nan Civil Guard successful Alicante dismantled a spot web accused of moving a pyramid scam worthy complete €5.5 million. Authorities identified 60 victims, arsenic good arsenic 18 labor who were near unpaid and without contracts. The group allegedly utilized Facebook to beforehand luxury location designs, inviting clients to high-tech offices to create a façade of legitimacy and pull investments.