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HomeLatest NewsThe National Court opens a case for alleged fraud by the investment...

The National Court opens a case for alleged fraud by the investment club which paid Alvise

The judge rules out taking legal action against the MEP because the businessman’s complaint is not enough, evidence must be presented to go before the Supreme Court

The MEP of Se Acabó la Fiesta, Luis Pérez Fernández, Alvise EP

04/10/2024

Updated at 12:25 p.m.

The president of the Central Court of Instruction number 4 of the National Court, José Luis Calama, recognized the three class action claims for alleged fraud against the cryptocurrency financial club Madeira Invest and its promoter, businessman Álvaro Romillo, who said…

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Maria Popova
Maria Popova
Maria Popova is the Author of Surprise Sports and author of Top Buzz Times. He checks all the world news content and crafts it to make it more digesting for the readers.
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