US EditionOne Arrested for Scams with Alumni Dinner in San Juan
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The head of the Integrated Investigative Division and Special Laws (DIILLE), Osvaldo Araujo, officially confirmed the arrest in San Juan de Mauricio Martín Morales, designated as responsible for multiple scams linked to graduation parties in Mendoza. The procedure – carried out in coordination with the San Juan Police and under the directives of the Economic Crimes Prosecutor, Susana Muscianisi – is part of the Comprehensive Regional Security Pl…
Buenos Aires, 4 December (NA) -- The main suspect of scams with dinners of graduates was arrested in San Juan for being responsible for an important economic maneuver through the sale of the service. According to the official communiqué of the Public Prosecutor’s Office, to which the Agencia Noticias Argentinas had access, the Fiscal Unit for Economic and Computer Crimes learned the alleged person responsible for a fraud maneuver linked to the s…
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