Civil Guard agents have arrested five people in Alicante, Madrid and Roquetas de Mar (Almería), all of Spanish nationality, of which four are members of the same family, as as alleged members of a Criminal organization dedicated to cheating entrepreneurs with fictional international loans. So far, according to the Civil Guard, there are four victims. While the armed institute suspects that those affected They could overcome twenty. The organization enjoyed a villa valued at more than two million euros, in Alicante, as can be seen in the VideOr that illustrates this information.
Of the detainees, a man and a woman, 58 and 57, make up a marriage with two children, both men, 28 and 26, who have also been detained. The fifth supposed member of the organization would do intermediary work. The latter is 66 years old. And is based in Roquetas de Mar. in Almería.
The marriage, according to the Civil Guard, had already been arrested in 2022 for similar events and weighed a precautionary measure that prevented him from abandoning the national territory. The Civil Guard believes that That precautionary measure was breached Several times in order to make scam -related efforts. such as collecting money or going to the notary, to Paris. The Civil Guard operation has been carried out by the Urban and Economic Crimes team of the Alicante Judicial Police Unit together with the technological investigation team of that same command.
The marriage comes from Madrid but is settled in Alicante years ago. Has been arrested in this last city, where a luxurious villa inhabited one of the most exclusive areas of the city: Cabo Huertas, next to Playa San Juan. The two children have been trapped in Madrid, where the family had another family home. And, the intermediary, in Roquetas de Mar, all this, as Okdiario has known from Fuentes close to the case.
The agents have registered the house that the family owns in Alicante. There, they have intervened 27,000 euros in cash, as well as a high gam vehicleto. Also, multiple bank accounts, electronic devices and documentation supposedly related to fraudulent operations have been intervened. In addition, the blockage of real estate has been requested. Among them, housing valued at more than two million euros.
The operation of the Civil Guard has started at the end of 2024. After an entrepreneur denounced having been the victim of a Scam of 70,000 euros After requesting an international loan of more than one million. It has been that complaint that has put the agents on the track of the criminal framework.
In fact, the first complaint followed a second, for the alleged Scam of more than 600,000 euros to a company that he had asked for a loan of six million euros.
According to the Civil Guard, the organization captured businessmen who were looking for alternatives in private capital by not being able to access ordinary financing. The organization attracted its victims through a network of captors, in many cases outside the scam. According to the story of the Civil Guard, then, it was prepared by false documentation, which offered in offices in recognized business enclaves and He concerted an appointment in Paris, in France, with a real notary. The notary attest to the signatures, but without knowing the scam.
The victims paid the management, insurance, brokerage and even the alleged international taxes. And then, more income was required claiming financial or bureaucratic incidents, without ever getting the transfer. To date, there are four victims, although they can reach twenty, according to the Civil Guard. And the stapped global amount would exceed three million euros.
