Skip to main content
Holiday Sale — Get 40% off Vantage for yourself or as a gift
Published loading...Updated

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
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...

4 Articles

Center

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
Read Full Article

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 Article

They arrest Spanish wanted by Interpol! In San Pedro Garza García, Nuevo León (NL), on the afternoon of Wednesday, April 16, a man who was wanted by millionaire international fraud with false investments in Catalonia, Spain was captured.

Read Full Article

A man who was wanted by Interpol for the crime of international fraud for false stock exchange investments in Catalonia, Spain, was arrested this Wednesday in Nuevo León.The State Security Secretariat reported that derived from intelligence work and as a result of collaboration between local, national and international authorities, the arrest of the alleged outside of a restaurant in San Pedro Garza García was carried out.TE MAY INTEREST: They f…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources are Center
100% Center

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Vanguardia broke the news in on Thursday, April 17, 2025.
Too Big Arrow Icon
Sources are mostly out of (0)

Similar News Topics

News
Feed Dots Icon
For You
Search Icon
Search
Blindspot LogoBlindspotLocal