The National Police has arrested in Dénia a fugitive of German nationality claimed by the Swiss authorities accused of crimes of fraud and documentary falsification. The man was arrested at 2013 in Benidorm by agents of the Provincial Police Brigade of the Judicial Police of Alicante in relation to his participation in a crime of money laundering.
The fugitive had created several fictitious companies dedicated to the investment in stock market, with the aim that the victims invirtiesen their money in them. The investments made with the clients' money in these companies, which were subsequently declared legally in insolvency proceedings, evidenced the fraudulent intent of the author to invest allegedly in companies listed on the stock market with little or no guarantee, arriving in this way to defraud by Of 5.000.000 euros.
The agents were aware that this person could now be residing in Denia, from where he would operate as broker, So the researchers established a device aimed at locating and arresting this person.
On June 8 2017 day, and having an International Order of Search and detention interested for his extradition to Switzerland, investigators of the Group of Violent Crime of the Provincial Police of Alicante located and detained in this person for the crime of fraud And documentary misrepresentation, facing a maximum penalty of 15 years of imprisonment in Switzerland.
