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Spanish holds PN accused of defrauding people with false promises of visa Europe
posted on: Nov 27 2011 9:33 by RDugey. Viewed 32 times.
A Spanish was captured, by staff of the Department of migration Control and research of trafficking and trafficking of people police, accused of swindling several people who charged high sums of money with the false promise of managing visas to travel to Spain and other nations of Europe.
The police reported that Lorenzo Claris López, 46 years old, was captured by the arrest warrant number 16268-ME-2011, dictated by the judge's attention permanent Richard Fidel Aquino Natera, accused of violating article 405 of the Penal Code, as well as the 2.5 and 7 of law 137-03 on trafficking and trafficking of persons.
La police said Lopez had been imprisoned in Cuba and tied to two auto-secuestros in his native Spain, to defraud high sum of money to their relatives.
"Against the detainee resting several allegations of scam to make false promises of obtaining visas to travel to Spain".
Highlights the report that at the time the u000aalien crashed into a glass door "for auto - inflict beatings and cortaduras", which was reported by the police to the relevant authorities and his legal representative.
""You were read their rights and was communicated his arrest to the Embassy of the Kingdom of Spain in the Dominican Republic, in accordance with existing procedures" says the note.
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