US EditionThe Uco Stops for Flight Risk to 'Cryptospain', the Businessman Who Donated 100,000 Euros to Alvise
16 Articles
16 Articles
The Central Operational Unit (UCO) of the Guardia Civil has arrested Alvaro Romillo this Thursday, the businessman who admitted to having delivered 100,000 euros to Alvise Pérez, after the investigators have found his link to an account in Singapore with more than 29 million euros. The judge of the Audiencia Nacional José Luis Calama, who investigates him for an alleged pyramidal scam with cryptocurrencies, has ordered his arrest by appreciating���
Álvaro Romillo is being investigated for an alleged pyramidal scam with cryptocurrencies that could affect 30,000 people and exceed 300 million
The Central Operational Unit (UCO) of the Civil Guard has arrested Alvaro Romillo, alias 'CryptoSpain', on Thursday, one day after his statement as charged in a case for fraud that continues in the National High Court. Romillo, investigated by the Madeira Invest Club scam at the 4th Court of Investigation of the National High Court, is part of another investigation in the Supreme Court for having donated 100,000 euros to Luis 'Alvise' Pérez duri…
The Central Operational Unit (UCO) of the Civil Guard has arrested businessman Álvaro Romillo this Thursday, who admitted to having delivered 100,000 euros to the Luis Pérez...
Álvaro Romillo is quoted to declare this Friday at the National High Court for the alleged fraud of the ' Madeira case', which is estimated at 260 million euros. More information: The judge blocks 29 million in a Singaporean account to which money was sent from the scam promoted by Alvise
The Civil Guard has arrested Álvaro Romillo, the businessman who handed 100,000 euros to Alvise Pérez to finance the campaign for the European elections of the leader of Se Ahabó La Fiesta. The arrest has taken place as part of an investigation that follows in the National High Court for a cryptocurrency scam and in which Romillo was summoned as investigated this Friday to declare. According to legal sources, the magistrate has received reports …
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