The justice mills are slowly grinding, but little by little the fraudsters of recent years are being dealt with. We have received news of the extradition of Mr. Jan Halupka by the German authorities and his transfer to Madrid at the end of this month for questioning in the local court.
In 2009, Jan Halupka and Hicham Saiham moved hundreds of thousands of euros from people across Europe who had previously been registered under company names such as “ASTA” or “JURUBEBA” with the offer to buy their holiday residence rights (timeshare). ). The victims were happy about the opportunity to get rid of these rights, which had often turned them on even enough with false misrepresentations or malice, but they did not know that this offer was now even a new scam and the calls were made from exchanges. phone numbers with the exact contact details that came from the timeshare sellers at the time.
And so they fell into the trap again and were persuaded to gradually transfer huge sums of money in order to “pre-stretch” all the “unexpected” problems and costs of the sale, as they were told.
For this, Jan Halupka had only opened at least 15 bank accounts and it was stated in the corresponding letters as a notary that he would take care of everything. In fact, he only cared about emptying the bank accounts.