The Supreme Court has rejected the last appeal that the ultra Cristina Seguí presented against her conviction for defaming former minister José Luis Ábalos on...
Tag - euros
The judge of the National Court investigating the cryptocurrency businessman who reported having delivered 100,000 euros in cash to Alvise Pérez for fraud has...
Several banks were shocked a decade ago when they discovered that an agent who had worked for them had spent years defrauding their clients. Those affected, in...
Agents of the National Police and the Tax Agency have dismantled a criminal organization based in the Community of Madrid that defrauded 52 million euros...
A manager that markets 88 protected homes under a cooperative regime in the Madrid town of San Lorenzo de El Escorial (16,500 inhabitants) requires buyers of...
415,000 euros. It is the amount that the commissioner Alberto González Amador, partner of Isabel Díaz Ayuso, threatens to claim in court from a dozen members...
Desokupa, the company that is dedicated to extrajudicial evictions of homes, closed 2023 with losses of 6,909 euros, a situation far from the 171,463 euros of...
A defaulting civil guard sentenced to two years in prison for defrauding a colleague of 36,000 euros
A Civil Guard agent has been sentenced to two years in prison for defrauding 36,000 euros from a colleague with whom he worked at the Ministry of Education...
The collection of 100,000 euros in cash from a businessman recognized by Luis ‘Alvise’ Pérez opens a new judicial front for the far-right MEP. The...
Alvise Pérez took to the road on May 28 to promote his candidacy for the European elections. He travelled all over the country until he culminated his...