Brit Beats Spanish Extradition Over Timeshare Scam

By Christopher Crosby · June 30, 2021, 2:28 PM BST

A retired British accountant accused of helping criminals rip off tourists in Spain will not be extradited on money laundering charges after a London court ruled on Wednesday that the warrant...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Christopher

September 17, 2021
Steinmetz Told To Disclose Swiss Court Docs In Fraud Row
September 14, 2021
Steinmetz Adviser Ducks Affidavit Bid In $1.8B Fraud Row
September 10, 2021
Miner Makes Grab For $1.8B In Steinmetz Fraud Battle
July 16, 2021
UK Litigation Roundup: Here's What You Missed In London
July 16, 2021
Miner's $1.85B Fraud Suit Gets Nod From UK Appeals Court
June 29, 2021
Steinmetz-Linked Companies Fight $1.85B UK Fraud Claim
May 14, 2021
Film Investors Can't Trace Fraud Funds To Developer's Wife
April 23, 2021
UK Litigation Roundup: Here's What You Missed In London
March 17, 2021
Developers Can't Get Split Trial In Libya's Real Estate Suit
September 22, 2020
Top EU Court Rules Cities Can Bar Short-Term Rentals