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Tag Archives: Dean Lawrence Wells
Fraud Trial started in Madrid against 10 associates of John “Goldfinger” Palmer.
Ten associates of Palmer, once believed to be the richest criminal in Britain worth £300million, are charged in connection with his Tenerife Timeshare scam. The trial, being held in Madrid, focuses on the scam Palmer allegedly ran while serving eight years … Continue reading →
Posted in Bogus Holiday Clubs, Canary Islands, Companies closed down, Tenerife, Warnings
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Tagged Bogus holiday club, Christina Ketley, Darren John Morris, Dean Lawrence Wells, Fraud trial, Gold Finger, Jacoba Klazina Visscher, John Palmer, Jorge Maximiliano Gallart, Keith Peter Davies, La Pinta, Neil Campbell, Paul John Murry, Ramonon Solano Perez, Richard Cashman, Timeshare scam
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