ZAP
Judiciary Police are responsible for a real estate businessman who allegedly scammed several clients in Palmela. Profit of 3 million euros.
He sold the same house three times, committed fraud – but it was caught by the Judicial Police (PJ).
The businessman is 48 years old and worked in the Palmela. The PJ announced that it had located and detained the suspect heavily indicted for committing several crimes of qualified fraud within the scope of real estate business.
Your illicit profit ascertained, to date, is more than 3 million euroscontinues to PJ.
The plan involved real estate investments to appropriate monetary values from third parties: the detainee set up a house construction company in 2017, in Palmela, to later be sold.
He presented himself as the company’s legal representative and in some situations used the services of real estate companies and real estate agents, who served as intermediaries in the sale of properties.
When making purchase and sale promise contracts, you received or signal, or even the almost the total value of the property – even before the house is ready.
But there were situations in which the same property was sold to several different buyers. The adds that the suspect came to sell the same house three times.
Between down payment, down payment and advance payment, you will have received more than 3 million euros from potential buyers, whose properties are yet to be completed.
The detainee already had a police record for the same type of crime. For now, the identity and residence coercion measure has been applied.
