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Tuesday, April 17, 2007
Smiley
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This morning 19 lawyers and Notaries (dont know the split) were arrested in Marbella in connection with a money laundering scam. As yet there are no details as to whether it was property related although there is every chance it was. Nobody seems to have specifics yet as to the Notaries or specific lawyers involved. It has been announced that it was nothing to do with Malaya or White Whale but guess watch this space.
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Smiley - patrick@marbellamortgages.com www.marbellamortgages.com
 Sarcasm is the lowest form of wit .....but any form of wit is an achievement
NO MATTER HOW MUCH MONEY YOU HAVE GOT, IF YOU HAVE NOBODY TO SHARE IT WITH, THEN ITS JUST NUMBERS IN THE BANK.
TO ESCAPE CRITICISM DO NOTHING, SAY NOTHING, BE NOTHING!
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17 Apr 2007 6:13 PM
miket
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I'm in Las Chapas, Marbella
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My lawyers gave me the news this afternoon. He was saying that the swoop included 3 Notaries and that it relates to Dodgy money transfers over a long period. But he was also saying how difficult it is for lawyers .to check out the status of every client has they often they come up lily white(Not Whale) through standard checks? You almost have to be a forensic banker to catch out some these crooks?
By the way Pat Veronika is coming over late Wed pm and we fly back Sunday. Let me know if and when you would like to meet up. Then I´ll call you!...........
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Mike T
www.marbellahillview.co.uk
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17 Apr 2007 7:38 PM
Smiley
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Now I know why you wanted a night out Monday or Tuesday but you were obviously laying bait for members of the fairer sex????
_______________________
Smiley - patrick@marbellamortgages.com www.marbellamortgages.com
Sarcasm is the lowest form of wit .....but any form of wit is an achievement
NO MATTER HOW MUCH MONEY YOU HAVE GOT, IF YOU HAVE NOBODY TO SHARE IT WITH, THEN ITS JUST NUMBERS IN THE BANK.
TO ESCAPE CRITICISM DO NOTHING, SAY NOTHING, BE NOTHING!
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17 Apr 2007 8:16 PM
Juan Pánzon
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I'm in Marbella
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For what I´ve heard on the radio and TV, the Lawyer´s firm raided was Cruz Conde..... it seems they have arrested 19 people including 3 ( three) Notaries, lawyers, etc..... two of them spent some time also inside with the "white whale" affaire.--
Now, Sur says now that the operation was "named" "Hidalgo" and it was on the go for at least two years...... aparently it recalled the atention of the investigation the fact that there were more than 800 companies without activity registered by the same law office most of them with the same address, and with some employees showing as "directors"... and apparently, once again according to "SUR" were involved in some sort of "financial engineering" apparently tending to bleach things coming from other places....
They have "intervenido" properties, cars, bank accounts and so, so, so.....
They have used more than 150 personel to make the de detentions and the operative in itself and apparently the "downtown" Marbella was plenty of cops....
This was Juan Pánzon, reporting from Bagdahd.... let us see what will stand standing after all this.......
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"I knew a lad that went to sea and left the shore behind him, I knew him well, the lad was me....... but now I can not find him" ( Old sailor´s song"?)
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17 Apr 2007 11:18 PM
miket
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I'm in Las Chapas, Marbella
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If you can't catch something when youre out with an old Crock when can you Mon Amigo? and Yes you are right but I do love being out with V too.......................who wouldn't be?
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Mike T
www.marbellahillview.co.uk
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18 Apr 2007 12:43 PM
Smiley
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I'm in Nueva Andalucia
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Yeah but when you're out with an old crock mate the most youre likely to catch is a cold. Can do a meet if you want before you return but needs to be liaised prior to - got a lot on at the moment
_______________________
Smiley - patrick@marbellamortgages.com www.marbellamortgages.com
Sarcasm is the lowest form of wit .....but any form of wit is an achievement
NO MATTER HOW MUCH MONEY YOU HAVE GOT, IF YOU HAVE NOBODY TO SHARE IT WITH, THEN ITS JUST NUMBERS IN THE BANK.
TO ESCAPE CRITICISM DO NOTHING, SAY NOTHING, BE NOTHING!
Spam post? If so please click here to report it
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