Court admits complaint against five members of family real estate scam.

Murcia, Jan. 8 .- The magistrate No. 8 of Murcia has admitted the criminal complaint filed against five members of a family and an intermediary for the crimes of misappropriation, concealment of assets, forgery and fraud estate for 300,000 euros, according to resolution to which he had access

This is Santiago SF, his wife, Rosario EM

the sole director of "R. and ASE, SL", and the children, kinah for sale, of the marriage, Jose Emilio Santiago SE and SE, the sole director of companies "PM and A., SL" and "I. and P. de Murcia, SL .

Also reported are listed as the wife of Santiago SE

Isabel GA, the sole member of "D & CO", and the intermediary Hector D., of Argentine origin, sole administrator of "ICSI,, ffxiv gil, SL"

All have been subpoenaed by the court as dndants and testified, assisted by their lawyers, in the next few weeks in that magistrate's court and in the Courts of Molina de Segura.

The lawsuit, filed by the company "PC, SL", notes that this trade entered into a private purchase contract in August 2007 with "Investment and Projects Murcia, SL." and "Promotions Meseguer, aika gold, and Arce, SL", "under which these he sold the land resulting from the future grouping of several properties, which conform a plot of 987 square meters, as well as the work on that farm could be grouped materialize in accordance with the proposed works shown to the complainant by the dndants, some of which was running. "

And adds that "commercial" Promotions Meseguer and Arce, SL attach the property through a private contract, of two lots not included in the Registry of Property. "

According to the complaint, prosecutors handed him a private document which had been achieved according to the purchase of an adjacent building, for which allegedly forged the signature of the owner to create the appearance that they also belonged.

According to the complainant, this will give as part of the sale 300,000 through three promissory notes, but aborted the operation failed as he had expected because it is stated in the complaint, the dndants seized the money, given by terminated the contract and participated in various operations that would constitute, supuesamente, of the crimes will be investigated by the judge.

By admitting the complaint, the Court has not taken any precautionary measure against the dndants, "without prejudice, says the car, which is derived from the research." 1010611

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