The accused assured the victims, from Castellón, that they had a network of influential relatives and friends who would help them launch the products.
The first section of the Castellón court is trying this week a man and a woman accused of scam a married couple with investment in a company that would be responsible for exporting and marketing a selection of food and alcohol products.
The events began at the end of 2013 when, according to the prosecution, the defendants agreed with the two injured parties to create the company which would be responsible for exporting and marketing. produced in the UK where, the accused stated that she had a network of influential family members and friends who would help launch the articles in this country.
Thus, according to the accusation report provided by the Superior Court of Justice of the Valencian Community (TSJCV), in order to cover the initial expenses and to make trips to the United Kingdom, the victim requested a loan of 25,000 euros.
The prosecution claims that the defendants made two trips, from December 5 to 17, 2014 and from May 12 to July 2015, supposedly to strike a deal. These trips were financed by the company, which transferred money to them until it ran out, at which point the injured parties attempted to contact the defendants, without success. The public prosecutor first requests a prison sentence of two and a half years for the offense of fraud.
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