This National Police liquidated the financing structure of the youth gang. trinitarians with which Defrauded more than 700,000 Euros and arrested 40 people He is on trial for being a member of a criminal organization, bank fraud, document falsification, identity theft and money laundering.
As reported by Police on Tuesday, 13 home registrations In the provinces of Madrid, Seville and Guadalajara, a large number of computer equipment, door openers, picks, padlocks, cash and literature related to the group were tampered with.
Among them were members of a criminal organization. two hackers committing bank fraud through ‘phishing’ and ‘smishing’ techniques. With their earnings, they paid the attorney’s fees of members of the prison, paid gang membership dues, bought drugs to resell the gang, and also obtained them to face off against members of rival gangs.
They also purchased cryptocurrency coupons that were exchanged in the wallet of one of the members who controlled that virtual portfolio as the organization’s “common box”.