The Hearing Will Investigate Alvise's Financier for a Tax Fraud of 88 Million Euros
4 Articles
4 Articles
He joins other crimes for which he is being prosecuted as alleged leader of the network that devised the pyramidal scam committed through the platform of cryptocurrencies Madeira Invest ClubSocial networks closed and based with the blind cast after the sudden closure of the financial club sponsored by Alvise The judge of the Audiencia Nacional José Luis Calama has attributed an alleged tax fraud of 88 million euros to the businessman who gave 10…
Judge Calama will investigate for tax fraud of more than 88 million in 2023 and 2024 the creator of the Madeira Invest platform, Álvaro Romillo.
A Madrid court will investigate for a fiscal crime of about €1 million from the IRPF to the creator of the Madeira Invest platform, Álvaro Romillo, who gave 100,000 euros to the Euro MP Luis Pérez "Alvise" and to whom the National High Court investigates for a pyramidal scam of 185 million, according to EFE. In a car dated March 30 to which EFE has had access, the judge of the National High Court José Luis Calama orders the opening of a separate…
A court in Madrid will investigate Álvaro Romillo, the creator of the Madeira Invest platform, for a tax offense of nearly one million euros in personal income tax. Romillo gave 100,000 euros to MEP Luis Pérez "Alvise" and is being investigated by the National Court for a pyramid scheme of 185 million euros.
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