Etiket: defrauding
The Prosecutor’s Office requests more than four years in prison for Ancelotti for defrauding the Treasury
La Fiscalía Provincial de Madrid solicita cuatro años y nueve meses de prisión para el entrenador del Real Madrid, Carlo Ancelotti, por haber defraudado al erario público 1.062.079 euros en los ejercicios fiscales…
A healer is arrested in Palma for defrauding and sexually assaulting a woman
Agentes de la Policía Nacional de Palma arrestaron a un español de 35 años que presuntamente agredió sexualmente en varias ocasiones a una mujer y le estafó 18.000 euros con la excusa de protegerla de…
Shakira declares from Miami for her second complaint for defrauding the Treasury of 6.1 million
Shakira (Isabel Mebarak Ripoll) ha declarado este jueves, como investigada, en la segunda causa penal abierta contra ella por presunto fraude fiscal de 6,1 millones de euros (con los intereses…
“God told us to renovate our house”: American pastor accused of defrauding religious community of more than a million euros
American pastor Eligio ‘Eli’ Regalado and his wife Kaitlyn are alleged to have defrauded members of the Christian community in Denver with a so-called ‘crypto scam’, a cryptocurrency fraud. The…
Cell for defrauding entrepreneurs in Drenthe
A 57-year-old man has been sentenced to eight months in prison, of which four months are conditional, for defrauding a liquor store in Borger and a hotel in Loon. The…
A nursing assistant arrested for defrauding an elderly woman of 3,000 euros by using her credit card for everyday expenses
National Police agents have arrested a 42-year-old man for Allegedly using elderly woman’s credit card fraudulently for one year as if it were your property for your daily expenses, for…
Rubius will have to pay 73,000 euros for defrauding the Treasury
Madrid 10/16/2023 at 07:27 CEST He must pay the almost 50,000 euros that he did not pay and another 23,000 in fines The Superior Court of Justice of Madrid (TSJM)…
Thai masseuse gets six months in prison for defrauding a customer in love
Thai masseuse gets six months in prison for defrauding a customer in love GV went to the police in early 2019. The victim claimed that YP had defrauded him of…
Arrested in Viladecans for defrauding about 15,000 euros with false messages to the mobile
The 20-year-old arrested man obtained bank details from users after sending messages posing as a solvent institution The Mossos d’Esquadra arrested last Wednesday in viladecans (Barcelona) to a 20-year-old man…
They investigate a fraudulent website for the sale of household appliances for defrauding more than 3,000 euros
The dozen victims of the scam came from Barcelona, Girona and seven other provinces The Civil Guard identifies a 49-year-old woman as the person in charge of the website The…