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Prisoner Pack: Dominican Republic

Prisoner Pack: Dominican Republic
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The Guardia Civil detains in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level

The Guardia Civil, within the framework of the "BITDROP" operation, has arrested in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level. This is a 45-year-old man, of Portuguese nationality, who is charged with 7 crimes of fraud and money laundering. The operation began last August, after the agents … ....

Court No , Economic Crimes Team , Technological Investigations Team , Guardia Civil , Examining Court , Valencia Guardia Civil Command ,