This National Police ripped in Benidorm Disguised as “vuelcos” (drug thefts), an organized gang devoted to fraud and blackmail, and agents of the Civil Guard. This is how the group managed to deceive russian businessman Half a million euro defrauded bitcoins They tried with drug groups and a lawyer who was in debt from drug trafficking. In their operation eight people were arrestedAll but one in Alicante are in Benidorm.
The detainees were charged with illegal detention, usurpation of public office, fraud, extortion and membership of a criminal organisation.
At the head of the organization was a man known as the “sheriff,” posing as the commander and father of a divisional general, CNI general, and a civilian guard from the Benemérita Central Operations Unit (UCO). Among those arrested are two people who disguised as civil rangers to kidnap the Russian businessman, and the person who carried out the incident. Benemérita’s vests At a screen printing shop in Alicante.
The liquidation of this dangerous gang took place after the investigations carried out in Benidorm after a Russian businessman who was defrauded for half a million euros last January.
The Russian businessman told Police that he was caught by two Civil Guard agents who were allegedly wearing police vests. real estate sales negotiation with some acquaintances. The alleged agents stopped his vehicle, asked for his ID, and told him he had a valid driver’s license. interpol arrest warrant With a search and seizure organized by the Russian Federation.
He was stunned by what had happened to him, even more so when the fake civil guards took him to the city of Alicante. a lawyer an expert on these events and supposedly close contacts high police and corporate areas.
When he got to the office, the so-called lawyer asked him. half a million euros in bitcoin for payment of high corporate positions and to make this arrest and extradition order ineffective, they were provided with several electronic wallets to pay for the cryptocurrency. He did so and when he discovered the deception it was too late and the only consolation left was to file a complaint.
The police reviewed the complaint and, after conducting initial investigations, confirmed that he was the victim of a perfectly crafted plan to defraud the businessman.
Investigations involving different police units took more than ten months and revealed a highly professional criminal group.
During the investigation, it was possible to identify the functions of each of its members, who were part of a perfectly structured group where a man was working on potential, thanks to the relationships of a law firm in Alicante with its clients. victims for extortion or defraud.
At the same time, he gave the necessary instructions to the remaining members of the group, disguised as Civil Guard agents or even intelligence service personnel. CNI especially. His professionalism was such that they fake news and they succeeded in publishing them in the press, which served to convince their victims of the veracity of their statements.
During the investigation, the police determined that the organization was planning to blackmail another criminal group of foreign citizens. large shipments of drugs by sea, especially marijuana. On this occasion, they also disguised as members of the Civil Guard to solicit large sums of money from them in order to calmly promote their goods, but they did not achieve their goal.
It was found that they tried in the same way. Defrauding another lawyer from Alicante After learning that he has to deal with a debt related to drug trafficking, several rental killers He said that they came to the city to collect money and that they were arrested thanks to them. They came to put a member of the criminal organization as personal security, demanding large sums of money for the services provided.