[CLSTR]
API
< Back to situations

Monitor this situation.

[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 12 sources · 7 days · First seen · Last updated

Spanish judicial proceedings for fraud and forgery

Overview

Spanish courts are processing various cases involving financial fraud, forgery, and embezzlement. In Badajoz, a man received a two year prison sentence for an ‘affectionate scam’ involving the theft of 61,900 euros from his partner. In Palma, legal proceedings are underway for a Monegasque national accused of defrauding individuals of 73,000 euros by posing as an elite athlete and heir, while prosecutors also seek a sentence for an individual accused of judicial forgery to avoid debt interest.

In Madrid, the Provincial Prosecutor's Office is seeking an eight year prison sentence for a former procuracy employee. The defendant is accused of embezzling 860,440 euros between 2018 and 2020 by diverting judicial payment orders into personal and family bank accounts. The trial for this case was scheduled to begin in early November.

Entities

Audiencia Provincial de Palma · Palma · Provincial Prosecutor's Office of Madrid · Audiencia de Badajoz · Monaco

Timeline

  1. [CRIME] 7 sources
    Madrid prosecutor seeks prison for employee in 860,000 euro fraud case

    A Madrid prosecutor is seeking eight years in prison for an employee accused of diverting 860,440 euros in judicial payments to her own accounts.

  2. [CRIME] 6 sources
    Spanish courts process multiple fraud and forgery cases

    Spanish courts are handling several fraud cases, including a man sentenced for defrauding his girlfriend and a Monegasque national accused of posing as an Olympic athlete to scam victims in Mallorca.

Sources

amanecerqro.com.mx · astrolabio.com.mx · bierzodiario.es · diariodealicante.net · diariolosandes.com.ec · elcortodigital.es · lacronicabadajoz.com · lacronicadebadajoz.elperiodicoextremadura.com · larazon.es · moncloa.com · noudiari.es · okdiario.com