Portal de Alhama de Murcia
www.portaldealhama.com
It is a criminal organization that used contracts of sale and false writings to alienate real estates without permission of their owners
They have practiced two house searches where extensive documentation was seized and a revolver
The Civil Guard in the region of Murcia has developed since last year, the operation 'DOMAIN' research led to the clarification of several real estate scam crimes committed mainly in the municipality of Alhama de Murcia, whose exploitation phase, recently completed, it has resulted in the arrest of three persons, the charge of two others and the seizure of numerous documents related to the crimes investigated and a revolver.
The investigation began when the Civil Guard became aware of a number of real estate scams in which several owners were harmed by the alleged appropriation of these goods not be any sale or voluntary donation.
These facts generated some social unrest in the town of Alhama de Murcia.
Cooperation of the City of Alhama de Murcia
The researchers began then obtaining information relating to these alleged scams through fundraising office and Land Registry of Alhama de Murcia.
The result of this collaboration, the Civil Guard found that the method used to commit the fraud was perfectly structured in three phases: first they made contracts for sale and false writings, after trying to effect change of catrastral domain to finally sell the farms third parties outside this frame.
The real purpose of these transactions were previously selected by the head of the organization.
It is owned abandoned homes or elderly or have already died childless advantage of their vulnerability.
Once the members of this criminal organization identified, the Civil Guard has been two homes in Murcia, residence of the arrested, which has abundant seized documents related to the plot and a revolver.
The exploitation of the operation 'DOMAIN' has culminated in the arrest of three people, including the head of the network, male, 30 years and numerous precedents for similar offenses, a man and a woman 70 to 78 years old , which is credited with authorship of the crimes alleged crimes of fraud (11), falsification of public documents (11), usurpation of civil status and the crime of illegal possession of weapons.
They have also been charged two other people on suspicion of swindle, to appear as owners or buyers on the forged documents.
Those arrested, the documents seized, the revolver and the proceedings have been brought before the Court of Instruction No. 2 of Totana (Murcia).
Source: Ministerio del Interior
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