This Civil Guard stoped Torrevieja He began investigating his partner, a 45-year-old man and a 48-year-old woman. to betray More than 73,000 Euros Farmers from Vega Baja and Murcia Region With the fraudulent trade of 200,000 kilos of lemons. According to the Civil Guard, the alleged scammers became a company devoted to the citrus trade, buying goods from victims and then unpaying them, but reselling the lemons illegally.
The Field Robbery Team (ROCA), of the Torrevieja Civil Guard, began investigations two months ago after a farmer complained that he had been duped after an initial purchase of little value. They made the full payment and placed an order of higher value after gaining their trust. The purchased lemons were picked and shipped, and the farmer was given an unfunded bank note.
The ROCA Team identified four more affected people in the same situation in the Murci municipalities of Beniel and Santomera, as well as in Jacarilla and Orihuela.
Fake
Representatives confirmed that the scammers were pretending to be an alleged company with a recognized solvency, thus They came to buy 205 thousand 300 kilos of lemons. worth 73,358 €According to Benemérita.
While investigating the acquiring company, they went to inspect the so-called corporate headquarters and it was not there. However, the Civil Guard identified the couple involved and arrested them.
The man, who has many records about similar events, was arrested on January 12 and released after his statement. The woman, who was stated to be less involved in the crime, was investigated by the agencies. The proceedings are being investigated by a court in Orihuela.
Source: Informacion
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