Inmobiliaria El Solucion, a fraudulent resale company operating from Costa del Sol, was closed down by Spanish Police on 22 July, following an earlier tip off from RDO’s Enforcement team.
One British woman who was the business bank account holder was arrested in the raid. However, the main person responsible for the company, Malcolm David Kennedy, is still at large. Kennedy is a renowned fraudster who was arrested in 2006 for his involvement in several major timeshare scams.
The Spanish Police and RDO are calling for any timeshare owners who may have been affected by Inmobiliaria El Solucion to come forward in order to help with the ongoing investigation. Those concerned should email RDO’s Enforcement team on firstname.lastname@example.org.