Sergio Wurth/Real Estate Services / Stealing Money from Brokers
This gentleman is a professional scam artist. He is originally from Spain and also has Swish nationality. He is bald, white man approx 5 foot 9 inches (1.70 mts) whoe wears glasses. He has arrest warrants in Spain, therefore when he goes and visits his family in Spain he goes in through Swiss Territory and then slowly finds his way into Spain.
He was in charge of the sales of a project in Mexico Cancun called La Amada. Stold all the money he could possibly take, meaning at least 200, 000 usd from brokers around the globe. He would promise them 4 to 6 per cent commisions for each buyer that they brought to the project and then when the company paid him he would not disburse money to the external brokers but instead would take it for personal use.
Obviously this man was not operating on his own. He had inside contacts in the development company. A man known by the name of Antonio Belles or Toni Belles was the man that would give him the commisions and probably take cuts out of every check he recieved. It is know that the moneys would be disbursed to him even before the sales had been completed.
There are many people that are very mad at this and this man is running and hiding at this time.
Careful this man Sergio Wurth was kicked out of this project like a dog at the beggining of this year and now he is looking for a new scam.
The company he formed Casas in Mexico is located in Florida and Mexico.
He is personally known to operate around the areas of Mexico DF, New York City and Miami Florida.