Please see the latest news from the spanish paper " la verdad" below:
The Civil Guard has arrested two persons for their alleged involvement in the alleged real estate scam committed in Trampolin Hills Golf Resort, as part of an investigation that has led to the arrest early in the morning, the president of the company, Antonio Martinez Gonzalez.
Sources close to the investigation reported that the three detainees are in units of the Corps, where they have taken their witness statement to incorporate the proper steps available to the examining magistrate.
Only has transpired so far, the identity of one of the detainees, Antonio Martinez, who happen tomorrow with the other two defendants available to the Court of First Instance and Instruction No. 2 of Mula, who has ordered the arrests.
In this court they will instruct several lawsuits involving real estate fraud and breach of contract filed by various Spanish and foreign investors, who provided advance payments, and thereafter periodic payments for the purchase of homes that have not been recovered later.
The company Trampolin Hills, in a situation of bankruptcy since late 2009, promoted a development in the municipality of Campos del Rio 2,500 homes and other facilities such as golf courses, which has failed to materialize. Apparently, the arrest is related to the alleged irregularities in this development.
In addition, a court of contentious administrative of Murcia in March reversed the decision of the municipal corporation of Campos del Rio which reclassified lands as urban.
Trampolin Hills, The company was established in January 2005 with a capital of 3,000 euros, and thereafter launched an advertising campaign through the Internet and various real estate offices that managed the collection of Spanish and foreign clients, the latter in its Most of England and Ireland.
According to an order issued in November 2009 by the court of Mula, who has secretly ordered the summary,of Antonio Martinez and his partner Rafael Aguilera , who owns 50 percent of the company through the merchant "Solera el trampolin, SL, were reported by the buyers to find that the project was not being constructed.
Sollel