MiscArrested in Palma for a 1.2 million euro scam involving a network of some forty shell companiesARA Balears15-03-2026
SocietyTwo years in prison for keeping 3 million from the sale of a house in Mallorca in LewandowskiARA Balears24-02-2026
SocietyA woman has been sentenced for defrauding Fulgencio Coll, Vox leader in Palma, of 900 euros.ARA Balears23-02-2026
SocietyA warrant has been issued for the arrest of the main person convicted in the Luxury House mega-fraud case.ARA Balears19-12-2025
Society14-year prison sentence for the person responsible for the Luxury House real estate mega-scamARA Baleas19-12-2025
Society28 years in prison for the main defendants in the Luxury House real estate scamARA Balears18-12-2025
SocietyA woman arrested for defrauding 68,000 euros with fake cryptocurrency investments.ARA Balears24-08-2025
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