Harvey Jeffrey
A British man, Harvey Jeffrey L, arrested last Saturday as part of the "White Whale" money laundering investigation, has been jailed by judge Miguel Angel Torres after an appearance this afternoon at Marbella municipal court. His wife, who was also arrested at the weekend, was allowed to go and no charges were brought against her. Both are suspected of swindling fellow Brits out of hundreds of thousands of euros since setting up a business at the end of 2001, which is being investigated as part of a wider investigation into a money laundering operation thought to be run from the Del Valle law firm based in Marbella.
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