600.000e Scam Court-Case against a Marbella Real Estate!

Top users

Business Directory

Restaurants and Beach Clubs
Nightlife
- ALL
- Marbella (3)
  - Nueva Andalucia
Hotels
- ALL
- Marbella (3)
  - Puerto Banus
Car Rent and Sales
- ALL
- Marbella (1)
Golf Clubs
Beauty & Spa
- ALL
- Marbella (2)
  - Puerto Banus
Clinics
- ALL
- Marbella (1)
Shopping
- ALL
- Marbella (1)
Schools
Family Fun & Sports
Sports & Tennis Clubs
- ALL
- Marbella (2)
Art & Culture
Post Offices
- ALL
- Marbella (7)
Other
- ALL
- Marbella (2)

Upcoming Events

26-04-2018 - 2018 Season Opening @ Nikki Beach, Apr 26, 2018

27-04-2018 - Totally 80's night @ Funky Tapas Gastro, Apr 27, 2018

27-04-2018 - Ocean Club Official After Party @ La Suite, Apr 27, 2018

27-04-2018 - XXIV "Pueblos De Fuengirola" Internationa Fair @ Recinto Ferial, Apr 27, 2018

28-04-2018 - Saturdays So Suite @ La Suite, Apr 28, 2018

28-04-2018 - Deep House evening with Mauro Pacheco @ Besaya Beach, Abr 28, 2018

29-04-2018 - IRONMAN 70.3 Marbella @ Puerto Banus Marbella, Apr 29, 2018

29-04-2018 - Lunch + Live Music with Eric Michel @ Besaya Beach, Apr 29, 2018

04-05-2018 - Open Day @ Les Roches Marbella, May 4, 2018

06-05-2018 - II Yoga en el Castillo Festival @ Castillo Sohail, May 5, 2018.

Register as a business user and add events for FREE

Latest Galleries

Annika Urm Blog: Mt. Mang Mt. Wudang mountains conquering and Business meetings in China VOL. 3

Bally Singh "I am lucky enough to be able to be anywhere in the world, yet I spend a lot of my time in Marbella" April 2018

Tennis superstar Novak Djokovic training in Marbella April 7th, 2018

Pregnant Eva Longoria gets a star on Hollywood Walk of Fame April 2018 Gallery

Daytona - Motor Passion Opening Party@Puerto Banus, April 5th 2018 Gallery,Video

Top Galleries

Daytona - Motor Passion Opening Party@Puerto Banus, April 5th 2018 Gallery,Video

Great Hat Party by Kristina Szekely April 1, 2018 - Vol. 2 Gallery

Joys Live 5th anniversary with Yanela Brooks – April 5, 2018 Gallery

Pregnant Eva Longoria gets a star on Hollywood Walk of Fame April 2018 Gallery

Annika Urm Blog: Mt. Mang Mt. Wudang mountains conquering and Business meetings in China VOL. 3

Costa del Sol

600.000e Scam Court-Case against a Marbella Real Estate!

31-01-2012

Darragh MacAnthony Source: Scanpix

Fifty foreign families, mainly English and Irish, is believed to be traveling today to Marbella explicitly to declare in court against MacAnthony's Real Estate. The proprietor of the company, Darragh MacAnthony, and other ex-directors have been accused to have been scamming clients at the time of selling property in several countries such as Turkey, Bulgaria, Cabo Verde, Italy, France, and Morocco.

Clients accuse that MacAnthony has kept an average of 500.000 to 600.000 euros from the total amounts of deposits, approximately 15.000 euros per head. According to lawyer Antonio Flores, the company offered "amazing deals" to past clients who had already dealt with the company before, to make them believe they were being offered an exclusive offer. It is believed that when the recession erupted in Marbella, this money was used for other purposes.

The affected clients have assisted Marbella Court this morning to claim for the refund of their investment and ask for justice. According to the lawyers, most of the transactions where completed in the Marbella office, where back in the day ex-Mayor Jesús Gil use to base his Financial Club. MacAnthony's then closed and changed their address to a "fake office" address in Madrid, where the registered administrator is a 90 year old inactive man.

Daragh MacAnthony is actually the proprietor of a Football Team in the Championship League of the English FA, Peterborough United.

By: i-Marbella