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  • September 20, 2014
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Results 1 - 10 of 16 for mortgage fraud

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  1. News - World - SPAIN

    Judge rules that Spanish king’s sister should face fraud charges

    Posted Jun 25th 2014, 10:53pm by AFP

    ... Agence France-Presse in Madrid King's sister to face fraud charges A Spanish judge has ruled that King Felipe VI's sister, Princess Cristina, and her husband must face fraud charges, opening the way to an unprecedented criminal trial. Less than a week after Felipe, 46, took the Spanish throne promising an "honest and transparent" monarchy, the ruling ...

    http://www.scmp.com/news/world/article/1540552/judge-rules-spanish-kings-sister-should-face-fraud-charges
  2. News - World - SPAIN

    Juan Carlos to retain Spanish king’s title, immunity from prosecution

    Posted Jun 19th 2014, 09:54pm by GDN

    ... family do not have immunity and the king's youngest daughter, Infanta Cristina, is being investigated on charges of tax fraud and money laundering relating to the business activities of her ...

    http://www.scmp.com/news/world/article/1536332/juan-carlos-retain-spanish-kings-title-immunity-prosecution
  3. News - World - SPAIN

    A courtroom fit for Princess Cristina … and a HK$63 million fraud case

    Posted Feb 08th 2014, 06:59pm by AFP

    ... Agence France-Presse in Palma, Spain Courtroom fit for a princess … and fraud case Spanish King Juan Carlos's daughter Cristina entered court smiling under the gaze of the world's media yesterday to answer fraud accusations, a historic first for the troubled royal family. After stepping out of a dark car, the blonde-haired princess walked the final few steps ...

    http://www.scmp.com/news/world/article/1424068/courtroom-fit-princess-cristina-and-hk63-million-fraud-case
  4. News - World - SPAIN

    Princess Cristina of Spain subpoenaed in fraud probe

    Posted Jan 07th 2014, 11:37pm by AFP

    ... Agence France-Presse in Madrid Cristina and husband suspected of crimes Princess subpoenaed in fraud probe A Spanish court summoned King Juan Carlos' youngest daughter, Cristina, for suspected tax and money-laundering crimes yesterday, a first for a direct relative of the monarch. Cristina, 48, has been linked to the business affairs of her husband, former Olympic handball ...

    http://www.scmp.com/news/world/article/1400097/princess-cristina-spain-subpoenaed-fraud-probe
  5. Property - International - SPAIN

    Spanish housing nightmare fades as buying picks up

    Posted May 28th 2014, 05:08am by BLOOM

    ... prices." First-quarter house prices and mortgage approvals for March are due to be published on May 28. In a survey, economists forecast that the data will show the smallest decline in values since ... a year earlier. "Pent-up demand from buyers who had been holding off is now coming to the market," said Juan Villen, head of mortgage lending at Idealista.com, Spain's largest ...

    http://www.scmp.com/property/international/article/1520025/spanish-housing-nightmare-fades-buying-picks
  6. Sport - Soccer - SPAIN

    Barca pay 13.5 million euros to tax officials in Neymar case

    Posted Feb 25th 2014, 12:28am by AP

    ... maintaining their innocence against any fraud charges. The Spanish champions said in a statement they had paid the "complimentary" amount to cover any "eventual interpretations ... meaning his total cost likely exceeds the record-breaking 100 million plus euros spent by rivals Real Madrid on Gareth Bale last summer. Spanish tax authorities had charged Barcelona with fraud ...

    http://www.scmp.com/sport/soccer/article/1434446/barca-pay-135-million-euros-tax-officials-neymar-case
  7. Sport - Soccer - SPAIN

    Messi must testify over tax fraud allegations

    Posted Jun 21st 2013, 12:00am by AP

    ... Associated Press in Barcelona Barcelona star and his father are ordered to appear for questioning in September Messi must testify over tax fraud allegations Lionel Messi and his father were ordered by a Spanish court yesterday to appear for questioning in September as part of an investigation into tax fraud allegations. A court in the Mediterranean coastal town of Gava near ...

    http://www.scmp.com/sport/soccer/article/1265442/messi-must-testify-over-tax-fraud-allegations
  8. News - World - SPAIN

    March on Madrid over economic woes turns violent

    Posted Mar 24th 2014, 04:48am by AFP

    ... them give us the money stolen by politicians and bankers," said protester Trini Reina, 48, from Seville. "I haven't paid my mortgage for seven months. The system is bankrupt ...

    http://www.scmp.com/news/world/article/1455611/march-madrid-over-economic-woes-turns-violent
  9. News - World - SPAIN

    Spain king's son-in-law distances royal family from fraud scandal

    Posted Feb 24th 2013, 12:00am by AFP

    ... Agence France-Presse in Palma de Majorca Urdangarin distances Spain's King Juan Carlos and family from charity fraud probe Royals not involved inscandal, saysson-in-law Spanish King Juan Carlos' son-in-law Inaki Urdangarin moved yesterday to distance the royal family from a corruption scandal that has struck at the heart of the palace. Urdangarin was questioned ...

    http://www.scmp.com/news/world/article/1157310/spain-kings-son-law-distances-royal-family-fraud-scandal
  10. News - World - SPAIN

    El Gordo brings rare smiles in a failing economy

    Posted Dec 23rd 2013, 10:16pm by AP

    ... financial crisis. Pay the mortgage, that’s the first thing, and then just enjoy the rest WINNER RAUL CLAVERO Before Spain's property-led economic boom imploded in 2008, ticket buyers often ... of bed and ran out," Clavero said, still looking shell-shocked two hours later. He added that he would "pay the mortgage, that's the first thing, and then just enjoy ...

    http://www.scmp.com/news/world/article/1389302/el-gordo-brings-rare-smiles-failing-economy

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