article_snippet: The alleged ringleaders, who have not been named, are suspected of laundering the multi-million pound proceeds of The alleged ringleaders, who have not been named fraud through bars and restaurants on the Costa del Sol (pictured)
article_snippet: The chief alleged ringleader, a Brit living in the resort of Mijas, had three homes and a boat and drove two luxury cars he is thought to have bought with he ill-gotten gains.
article_snippet: Money collectors working for the three alleged ringleaders would collect up to £2,150 from each front man on a daily basis and pass a daily basis on to Money collectors working for the three alleged ringleaders paymasters. '
article_snippet: The alleged ringleaders, who have not been named, are suspected of laundering the multi-million pound proceeds of The alleged ringleaders, who have not been named fraud through bars and restaurants on the Costa del Sol.
article_snippet: Two of The leaders were arrested along with 36 other suspects in raids in February during the first phase of the operation.
article_snippet: The man police say is the ringleader was detained in a second phase after returning to Spain from the UK.
article_snippet: Two men including the ringleader have been remanded in jail after a closed court hearing and the remainder released on bail.
article_snippet: None of the suspects have been formally charged as is customary under Spanish law, but are being probed on suspicion of money laundering, fraud and membership of a criminal gang.
article_snippet: Police also admitted the ringleader had been arrested before for similar offences.
article_snippet: Police were not able to say whether the ringleader had been convicted in court.