Provinsdomstolen i Málaga finner att den dömde företagaren upprättade ett pyramidsystem, där kundernas investeringar i påstådda investeringsfonder aldrig genomfördes, utan de första utdelningarna genomfördes med pengar från senare kunders insättningar.
Mäklaren representerade vid tillfället 2009 investeringsföretaget Groupama, som bland annat annonserade sin produkter med fotbollsmålvakten Iker Casillas som affischnamn. De svindlade kunderna uppges vara ett brett spektrum av personer, inkluderat pensionärer, polismän, fotbollsspelare och företagare.
Domstolen dömer även att ersätta de drabbade med sammanlagt 5,6 miljoner euro plus ränta. Där hålls den nuvarande ägaren till Groupama, försäkringsmäklaren Plus Ultra, som yttersta ansvarig om den dömda mäklaren själv saknar likvid.
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| Costa del Sol |
Dela:
Mäklare svindlade stort antal kunder
Publicerad 2019-10-27 07:00FUENGIROLA En investeringsmäklare i Fuengirola har dömts till sex års fängelse för att ha bedragit sammanlagt 48 kunder.
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