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Arrested three persons for commission of fraud, forgery and conspiracy documentaries (06/12/2011)

He took the old age and disability of the other two detainees to act with impunity

The Civil Guard of Murcia has proceeded to the arrest of three persons, residents of Alhama de Murcia, as belonging to an organized group responsible for numerous scams.

The group, led by a person of 25 years, the main accused and mastermind of the plot, was also integrated by another person 74 years of age and over 34 years of age.

Farms would have been appropriate and property in an apparent state of neglect in some cases, or those with deficiencies in its registration with the relevant mandatory property registers in others.

The modus operandi was that one of them taking advantage of their knowledge relating to registration requirements of the mentioned properties, localized estates and buildings that do not meet these requirements, starting a simulation procedure of buying and selling, got notarial deeds and later in the Land Registry in your name, all with the ignorance of its true owners.

Chicanery, and figuring finalized as rightful owners, came to occupy the farms in question.

Sometimes appropriated guarding appliances inside and even reached to lease the same to be inhabited.

When the real owners of some properties usurped discovered what happened, reported the facts.

From research commissioned magistrate No 2 of Totana (Murcia), which after laborious investigations authorized agents to make three entries and records in the homes of those suspected of the facts and a warehouse owned by one of them., resulting in the involvement of numerous documents that prove the alleged illegal activity of the plot, and retrieve objects and furniture from occupied dwellings.

Selected farms belonged mostly to elderly or even deceased, which, coupled Also do to the advanced age of one of them (74 years) and a mental disability of the person of 34 years, allowed the head of the plot develop their activities with impunity.

Some of the properties thus obtained were subsequently sold to third parties in good faith using this representation powers of attorney that would have exchanged the members of the organization, allowing them to perform several successive Deeds well until final sale.

To date, investigations have shed the authors have conducted more than twenty fraudulent transactions using this method, although it is suspected that could be many more victims of the plot.

The acts were committed so long for several years, especially on property located in the Murcian town of Alhama de Murcia, Fuente Alamo Mazarron, Moratalla, Velez Rubio and Huércal Overa (Almería) and in Seville, where they would have usurped the ownership of other properties.

Investigating Court No. 2 of Totana, in charge of the investigation, is piling up all these facts matters that were distributed by the various courts so far understood the facts separately.

Due to the exploitation of the research has proceeded to the arrest of three suspects, who after being duly interrogated by these facts were brought to justice, the Trial Judge decreed the imprisonment of the individual's first 25 years.

The Guardia Civil in the Region of Murcia, applying to all citizens who have been victims of similar crimes and have not yet brought to his attention, contact the Judicial Police Team Totana (Murcia).

Among those affected, many may have received notification of Land Management Cadastral notice of the change of ownership of the farms that were legally registered, or the receipt of request for change of ownership of their properties.

Source: Ministerio del Interior

Notice
UNE-EN ISO 9001:2000 - ER-0131/2006 Región de Murcia
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