FBI Fugitive Captured in Tenerife Linked to $650 Million Fraud Scheme
A man wanted by U.S. authorities for a $650 million fraud has been arrested in Tenerife, linked to the OmegaPro case under investigation by the FBI.
Trial Commences for the Tradex Case Involving 120 Victims in Tenerife
The Tradex case trial begins in Tenerife, involving 120 victims and allegations of multimillion-pound fraud, with proceedings lasting until January 2026.