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The original and only English-language investigative newspaper in Andalucía
Vol. 7 Issue 171
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ess ive Pr ES l O e T th STIGA INVE
BUSINESS AS USUAL EXCLUSIVE By Alex Iszatt
Costa del Sol, sources reveal that his former call centre in Alhaurin El Grande is up and running again. A similar ‘deck’ is said to be operational
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October 2 - October 15 2013
Despite being caged for a multimillion fraud, the Olive Press has discovered the empire of Toni Muldoon (left) continues to thrive on the Costa del Sol, with a new lieutenant in charge
THE businesses of a leading Costa conman jailed in a three-year fraud enquiry are still going strong, the Olive Press can reveal. While Toni Muldoon has finally been caged after two decades of crime on the
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in Fuengirola. An anonymous source claims staff who manned the desks at Muldoon’s Alhaurin office, are now carrying it on at the business centre down the road. The unnamed business is allegedly being run by Timeshare Toni’s lieutenant Anthony Bartle. Gloucestershire-born Bartle has been involved in the timeshare market for many years, it can be revealed. While he has largely gone under the radar, a now defunct English company, LA Bartle, has been derided for its predatory business practice. The company charged £600 to help people get back their membership fee, by allegedly finding buyers, revealed antifraud forum Mindtimeshare. Although hundreds lost out, Bartle was never taken to court and is no longer based in the UK, instead relocating to Benalmadena. The website, which helps victims of suspected fraud, claims to have found other schemes connected to Bartle. One such scheme is J.G.Maach, a website that
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NEW BOSS: Bartle is now in charge of Mijas home and yacht business purports to offer timeshare owners a way to leave their schemes, via an ‘arbitration service’. But on its own website, it leaves nothing more than a PO Box in Marbella to contact and in one section does not even spell its own company name correctly. The cost to initiate this arbitration is an eye-watering £1900 paid up front by bank transfer. Other companies to ‘watch out for’ include ABC Mediation, Baines-Cohen and PH Legal (none of which are related to real firms with similar names). There is also concern around Bartle’s other businesses, in particular Adult Network Limited, which was struck off by Companies House in England. One victim, Raja Khan, claimed he had lost more than £200 when he answered a scam advert from through the website. Khan was prom-
ised regular work, but after the company – Diamond UK – took his money, he never heard from them again. The Olive Press source is convinced that Bartle’s network is connected to Muldoon, who was convicted in Suffolk in July for running his own dating agency. In total, Muldoon took fees from escorts and netted him and his associates £5.7m. The 41-year-old, yacht-loving Bartle, is also coincidentally the administrator of Muldoon’s former Mijas villa, which has been at various times a brothel and a swingers venue. Originally from Cheltenham, the sports-car loving businessman is the administrator for Eurosur Property Services SL, which acquired the villa from Muldoon’s previous right hand man Bradley Rogers, just months before he too was jailed at Ipswich Crown Court in July. Turn to page 2