January 29, 2009

Fortuna Estates raided by police

Spanish property investment firm Oanna Group, which used to be known as Fortuna Estates had an early morning visit from the Spanish fraud squad at their office on the Costa del Sol, two people were arrested and twenty other were questioned.

The police were actually working on information received from some of the people working at the company; the police raided the offices and took a lot of their computers as well.

The company’s activities have stretched around the world, but it is estimated that there are two thousand people from the UK who have been caught up in this property investment that never produced any results.

At one point, the company actually said that they had moved their operation to the UK in order to concentrate on their huge opportunities available in the UK.

Source [Overseas Cafe]