National Police Arrest in Elche a Fake Dutch Investment Guru Who Swindled 1.3 Million to 23 Victims

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The 71-year-old man was awaiting 706 days in prison for fraud and money laundering offences committed between 2007 and 2014

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The National Police arrested Elx with a Dutch fugitiu who is feia passar per assesor financer, promised investments sures amb rendibilitats de fins at 15 % i convincia seues victimes perquè sefien en el importats quantitats de diners. Darrere d'aqueles desudades opportunitats de negociación s'amagava un plota d'estafes que will succeed in capturing more d'1,3 milions d'euros de 23 harmats. La seuua activitat criminal va endá portant-lo davant la…

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A Dutch fugitive arrested who swindled 1.3 million with false financial investments

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The arrested person, sentenced to two years in prison, tricked 23 victims through false financial investments between 2007 and 2014

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National Police officers have arrested a 71-year-old male in Elche, Alicante,...

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A 71-year-old man has been arrested in Elche for having a claim from the authorities in the Netherlands for diverting nearly 890,000 euros and defrauding more than 1.3 million euros through false financial investments. According to the National Police of Alicante, this individual resided in the city of Elche and had a European Arrest Warrant (EAW) for the crimes of money laundering and fraud from events that occurred between 2007 and 2014.