“A convicted fraudster from York is facing extradition to Spain over claims he acted as a financial adviser to criminal gangs.
But he claims the Spanish authorities unlawfully forced him to incriminate himself.”
A CONVICTED fraudster from York who is facing extradition to Spain over claims he acted as a financial adviser to criminal gangs says the Spanish authorities unlawfully forced him to incriminate himself.
A BRITISH fraudster who faces extradition has claimed that Spanish police forced him to incriminate himself.
A convicted fraudster facing extradition to Spain over claims he acted as a financial adviser to criminal gangs says the Spanish authorities unlawfully forced him to incriminate himself.
A Brit accused of helping to run a £60million Mafia-style timeshare con was “sold down the river” after risking his life as a secret agent, his legal team claims.
A man once jailed for fraud has lost his fight against extradition to Spain to face charges that he acted as an alleged advisor to criminal gangs.
Paul Blanchard allegedly helped criminals launder and invest their money between 1999 and 2001.
Mr Paul Blanchard claims – a Spanish gang forced him to incriminate himself.
When accountant Paul Blanchard set up as an off-shore financial adviser in Spain in 1999 he had expected the odd raised eyebrow of disapproval.
A JUDGEMENT is due in an extraordinary extradition case concerning an accountant from North Yorkshire wanted in Spain to face money laundering charges that link back to murdered British gangster John ‘Goldfinger’ Palmer.
Paul Blanchard loses Spanish fraud extradition battle 29 June 2020 A man once jailed for fraud has lost his fight against extradition to Spain to face charges that he acted as an alleged advisor to criminal…
AN ACCOUNTANT who claims to have turned “supergrass”after getting tied up in Tenerife’s murky timeshare world claims in a new book that Russian oligarch Boris Berezovsky and British associate Scot Young were murdered by the same people.