Arrested in Mexico Raúl B., the broker who gave investment classes at the BCN Trading Academy and who escaped with two million
Summary by La Vanguardia
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Auge and fall of Raúl Batres, the broker who swindled 2 million in Spain to 59 investors and has now been arrested in Mexico
The accused, 36 years old and Mexican nationality, promised his investors a return of 5% each quarter on the capital invested. More information: The Generalitat is persona as a particular accusation in Francis Puig's case after the court's offer.
·Spain
Read Full ArticleArrested in Mexico Raúl B., the broker who gave investment classes at the BCN Trading Academy and who escaped with two million
Raúl B., a broker in search and capture accused of fleeing the country after committing a crime of fraud in stock exchange investments for more than 2 million euros, has been arrested in the Mexican state of Nuevo León. As La Vanguardia reported in 2020, this man was wanted by Interpol and had an extradition order in Spain.Continue reading...
·Granada, Spain
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