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Home > News > Dominican Republic > Punta Perla

Property tycoon ordered before Spanish courts

Mon 06 Feb 2012  Written by by ROB SMYTH
A YOXALL businessman looks set to be called to appear before courts in Spain over an alleged multi-million pound overseas property scam.

A subpoena is set to be served for Colin Thomas, of Town Hill, to appear in Madrid as a class action lawsuit against Spanish developer Ricardo Miranda Miret continues to rumble on in an effort to recover money on behalf of dozens of Ocean View Properties (OVP) victims.

The criminal claim for fraud and misappropriation of funds was lodged in a Madrid court last year and included Mr Thomas and other directors of his firm.

The prosecuting lawyer is seeking more than £6.5 million in damages for 70 claimants.

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http://www.burtonmail.co.uk/News/Property-tycoon-ordered-before-Spanish-courts-06022012.htm

Submitted by sunnycomfort on Mon, 02/06/2012 - 12:17 More

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