The Alicante Civil Guard succeeded in eliminating a criminal organization that was allegedly dedicated to defrauding multiple individuals. 30.000 € by purchasing sea containers They never achieved their goal.
Inside steiner operation all members of the gang were arrested or investigated, one man and two womento have everything police records for events like this
finally 2022Upon a complaint by a citizen, the Civil Guard became aware of the scam in which sea containers were sold. 4,500 euros.
The victim’s contact with the perpetrator was made through a well-known person. social networkvia messages, they agreed to pay the containers to the scammer wire transfer. Finally, after making the payment, the victim was unable to receive the material and contact the author again.
agents Novelda Research AreaIn order to clarify these facts and find the alleged perpetrators, he undertook the trial and launched the Esteiner operation.
In the first stage of the operation, Researchers identified two Hispanic women, ages 44 and 21, who were neighbors of Elda and Cartagena.tasked with receiving money from fraud, to then move that money into an account foreign entity linked to a third party.
The agents traveled to the towns of Elda and Cartagena, where the suspects were detained on October 4 and November 22, 2022, after their responsibility for the investigated events was proven.
Agents continuing their investigations, on February 13. ringleader. was about 68 year old Spaniard and resident in Alcala la Real, He is being investigated by the police units of the municipality of Jaén.
Both those who were detained and those who were investigated were arrested. criminal organization and fraud crimesaccount of all these Novelda Education CourtWho is leading the cause?
To date, the Civil Guard has been able to ascertain the total 20 qurbans distributed by different municipalities of the national regionreach the worth of the deceived More than 30.000 Euros.
The Civil Guard does not rule out that there may be more victims of these crimes, so it continues its investigation.
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