US EditionFraudsters Sold Fake Sephardic Citizenship for Cash, Say Spanish Police - Jewish Telegraphic Agency
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6 Articles
Jerusalem Post
Fraudsters sold fake Sephardic citizenship for cash, say Spanish police
The immigration scheme allegedly exploited a 2015 law, dubbed the “Law of Return,” that allows the descendants of Jews expelled in the 1492 Spanish Inquisition to obtain Spanish nationality.
Fraudsters sold fake Sephardic citizenship for cash, say Spanish police - Jewish Telegraphic Agency
MADRID — Spanish police dismantled a major criminal network that allegedly falsified thousands of citizenship applications under the country’s Sephardic nationality law, according to El País. The immigration scheme allegedly exploited a 2015 law, dubbed the “Law of Return,” that allows the descendants of Jews expelled in the 1492 Spanish Inquisition to obtain Spanish nationality. The suspects allegedly submitted thousands of fraudulent genealo…
The National Police has broken up an organization dedicated to scamming immigrants in an irregular situation in Spain who were demanding up to 8,000 euros for residency procedures that turned out to be false. In the investigation, for which 12 people have been arrested, an official of a city council of the province of Toledo is involved, according to the police force on Monday. “His collaboration would have been essential for the operation of th…
The National Police has disarmed a criminal network, allegedly dedicated to swindling irregular migrants in Spain by offering them false residency procedures in exchange for up to 8,000 euros, using manipulated documentation to simulate social, labour and family roots. The organization also issued false international protection safeguards for up to 1,000 euros, making the victims believe that they were in a legal regulation process. The operatio…
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