agents National Police Arrested in the town of Alicante in teula to a man who claims approximately 90.000 Euro fraud inside Canary Islands through fake real estate portal As confirmed to this newspaper by forensic sources. It so happened that the suspect was arrested in Madrid last January for fraud through the portal in question. Despite his arrest, the man reportedly continued to commit crimes. new scamHe would manage to keep the page active and get more than 90,000 euros from other victims in Tenerife. The investigation by the UDEF of the National Police found the suspect’s whereabouts Geolocation of your mobile phone in the province of Alicante. Investigations that led to his arrest after being in Calp. A Dénia court has ordered the detainee to go to prison and the prisoner now has to appear before the court that is handling the case. San Cristobal de La Laguna.
While the arrested man, assisted by the Benidorm lawyer, was brought before the Dénia courts, francisco gonzalezaccepted the right not to testify, except to deny the facts and ensure that everything was due to a misunderstanding that needed explanation. However, the Prosecutor’s Office argued that there was a risk of re-offending, as he had already been arrested this year for the same events.
The fraud that led to the suspect’s current arrest must have taken place since last January after the suspect was arrested in Madrid for the same facts and therefore He was under investigation for two years. Real estate portal where scams are committed continued to work. According to the prison decision reached by this newspaper, the website offered a wide range of apartments for rent and sale, especially in the municipalities of San Cristóbal de la Laguna.Santa Cruz de Tenerife and Candelaria. In most cases, after the victims dealt with one of the flats offered, conversations began with the subject of the investigation, and they eventually deposited the money in the bank into a checking account. Suspect used fake ID to avoid getting caughtHe even went so far as to use data from other victims he may have obtained in one of the failed transactions to open checking accounts where interested parties had to enter payments for homes that would have no relation to the payer. was hiring them. . One of the people whose identity was abused by the suspect was also arrested. a resident of Monovar Contacted the defendant in February about a job offer as a driver. After the interview, he hid his identity and did not return it.
affected
Between January 26 and August 10 cheated on others this year 36 people he managed to deposit into different bank accounts amounts ranging from 850 to 6,000 euros due to fraudulent lease agreements. The defendant’s movements showed that he was in the province of Alicante, a situation which the Police confirmed with the location of the defendant’s mobile phone. Phone repeaters have identified him as residing in the state and specifically Calp. The investigation reveals that the defendant will use cards associated with the accounts under investigation. renting high-end vehicles and buying jewelry In different establishments in Alicante.
The suspect could be arrested this Monday while walking down the street with two other people in Teulada.