The Civil Guard uncovers a pyramidal scam of more than 4 million euros
The leader of the group, "a historical con artist", earned the trust of her circle by posing as a millionaire heiress to the King Emeritus
10 people have been arrested and 2 investigated and 10 bank accounts used to launder profits have been seized
More than a hundred injured have been located by researchers and it is estimated that there are many more
The Civil Guard within the framework of the operation "opportunity 2020" has dismantled a criminal organization that is attributed the responsibility of a million-dollar pyramid scam, in addition to the crimes of misappropriation, money laundering, document falsification, and belonging to criminal organization. 10 people have been arrested, including the leader of this gang and a well-known "historical con artist" and 2 investigated.
8 searches have been made in homes in different towns in the province of Alicante, where 60,000 euros in cash have been seized, numerous pieces of high jewelery valued at 50,000 euros, two high-end vehicles, and a large number of technological devices. 10 bank accounts used by the organization to launder the profits they obtained have also been intervened and blocked.