The Association of Cryptocurrency Users denounced professional intrusion against Alvaro Romillothe businessman known as “CryptoSpain” who paid 100,000 euros to the far-right agitator and now MEP Alvise Pérez and who is accused of defraud between 300 and 600 million euros to around 3,000 people thanks to a pyramid scheme.
This Monday, the aforementioned association filed a criminal complaint before the Courts of Plaza Castilla (Madrid) against Romillo for allegedly having advertised and provided tax advisory services and financial without having a diploma academic for that nor be registered to the National Securities Market Commission (CNMV).
According to the law firm that filed the complaint, “his crazy advice on “tax avoidance” caused damage“to several of its clients, “from whom the Treasury is now demanding tax regularization.” “With this legal action, We demand that Álvaro Romillo takes responsibility“, they specify in a note.
This new complaint, they add, is added to that filed on September 20 for the offense of aggravated fraud, criminal organization, money laundering and document falsification and the extension of the complaint against Alvise and Crytospain for the crime of aggravated fraud and illegal financing of a political party presented on September 25.
Alvise Pérez himself recognized that Álvaro Romillo’s company He paid him 100,000 euros in B to finance his party policy “The party is over”. In the messages they both exchanged, the current MEP unabashedly declared that he needed “funds that do not require control by the Court of Auditors.
