Barcelona referee Jose Antonio Cruz de Pablo sent for trial 17 members of a network of lawyers and notaries, among other occupations, is accused of defrauding 128 people, including the elderly and citizens with economic problems, and confiscating their homes. is it a call Operation Cocoon, a big real estate fraud Made in Spain. One of the main defendants is a lawyer and former model. Francisco Committee San Martin, for whom prosecution requests 20 years and 9 months in prison. Currently, this lawyer is on trial at the Barcelona Court in another matter: his alleged involvement in a drug trafficking and money laundering network, for which he was sentenced to 16 years in prison in Badalona.
The order of the judge investigating the super-fraud accessed by EL PERIÓDICO from the Prensa Ibérica group accepts the indictment of several ongoing crimes: aggravated fraud, money launderingcriminal organization and professional disloyalty. The magistrate explains in detail why the fraud is classified as aggravated, and in particular the extent of the harm done, the economic situation of the victims or their families, the value of the fraud, and the act of “use of professional credibility.”
Togado is also the defendant’s Solidarity civil bond of 15 million eurosis the calculation of final compensation in case of conviction (trial has not yet been announced at the Barcelona Court). If this amount is not deposited, the judge embargo your goods. In a subsequent decision, the judge also declared the lawsuit against the three insurers to be a direct civil liability (if the court so decided they would pay the compensation).
Outside of Cómitre, the notary is emerging as the leaders of this alleged fraudulent network. enrique pick and Artur Segarra, who took refuge in Thailand by escaping justice and murdered and dismembered David Bernat, the businessman from Lleida he tried to steal from him. For this crime, he is serving a prison sentence in Bangkok. It operated between 2009-2015. It hired clients who had no financial knowledge and were in financial distress, allegedly concealed to themselves that they would not, in fact, sign a life pension or personal loan contract, but would instead sign a contract. sale of their property, property or house.
Here are some situations.
In April 2014, M. was 84 years old and was living with her husband, J.. At her apartment in Vilanova i la Geltrú. They were going through a delicate economic situation when they saw an ad where a presumed car owner was offering financial products to gain liquidity. The couple decided to contact the company run by Cómitre y Segarra.
property allowance
After a period of negotiation, the financial product offered by the defendants, lifetime salary He had to sell the house to this company, although he could continue to live in it, for 2,000 euros a month and compensation in favor of the woman. However, according to the prosecution, the defendants’ “fraudulent intent” was to seize “full” ownership of the house without paying any economic cost or paying “much less” than its market value.
To do this, the woman had to do two jobs in the office on the same day. Enrique Pena The Chief Public Prosecutor’s Office states that “with duties arising from the notary public’s duty”, such as requesting termination on the warning that the work “constitutes a crime”, although it knows that it will not comply. jobs where the woman sells her house at a deferred price, but does not sell the other, so that the affected woman is left without a guarantee of her favor in the event of non-payment, or even unable to get the house back.
After this maneuver, the company in question pretended to sell the residence to another defendant. later on, the woman was asked to leave her home in Vilanova, We even file an eviction lawsuit. The association eventually paid the victim just 4,000 euros, and the woman lost her home. This maneuver has been used several times by the conspiracy, but in some cases the defendants have changed their course of action.
simulations and credits
In case of another victim who does not want to sell his home Barcelona, nor was it offered as a guarantee of a financial transaction, the same instrumental company and one of the defendants and the so-called straw man were used to simulate the sale of the farm. However, in this case, the defendants did not stay with them. The woman realized it was a hoax when the conspiracy tried to persuade her to sign the consent of an oral power of attorney that never existed.
In other cases, victims were promised a personal loan guaranteed by their home, but what they signed was the sale of the property to a company that transferred it to another company without paying any sums or paying off the mortgage loans. features.
Source: Informacion
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