The Salamanca neighborhood office of Sentinel BQ Bank, which sponsored the forger Alvise and in which he would have collected 100,000 euros in black, closes definitively. The entity was located in the Maldonado Street number 43in a place where the drug gang of The Miami He had his luxury dealership. The López Tardón brothers called their business The Motorsport Collection and had one of his offices at this place, where until now the 5,000 fortified lockers linked to financial chiringuito sponsored by Alvise. As OKDIARIO was able to verify, this entity intended to hide assets via cryptocurrencies lowered its blinds despite the fact that it received constant visits from customers.
Alvise and his partner Álvaro Romillo are said to have created a financial paradise without leaving Madrid with ramifications outside Spain and which is currently the subject of an investigation before the National Court. Judge José Luis Calama is investigating the products sponsored by Alvise, as he considers that he could have participated in an alleged pyramid scheme and committed an alleged electoral crime due to illegal financing. own forger for payment, he made a video of himself accepting that he had earned 1,000,000 euros without declaring taxes to finance his election campaign. “I am guilty”he said, while encouraging tax evasion among his supporters. His supporters called him “fake” and “scammer” after reading this information.
Documentation provided in the file reveals that Alvise allegedly went to collect the money at the Sentinel offices in Madrid. More precisely, sAccording to information provided by Romillo, the delivery of the 100,000 euros to Alvise took place in 4:00 p.m. May 27 at the Sentinel BQ offices. The location was previously a home catering establishment, an antique store and even the dealership where The Miami They displayed their high-end cars. The drug dealers came gather a millionaire heritage thanks to these vehicles, this amazed the neighbors every time they passed by the window on Maldonado Street. But the dealership didn’t last long as it was dismantled during a police operation that dismantled the gang, seizing more than 60 vehicles from the dealerships that The Miami They were present in the Madrid capital and in the town of Villaviciosa de Odón.
Today this place is again under the control of investigators. ANDJudge Calama opened a complex judicial investigation in which a criminal network composed of multiple instrumental companies and international connections such as Sentinel BQ, Wingwort, Sabrosso Lda or Linnce Software SL.., among others. Sources from the National Court assure that it is international research in which Alvise was asked to voluntarily testify this Wednesday, November 20. After his questioning, the judge will assess whether he should send a reasoned statement to the Supreme Court so that he can be formally investigated in his capacity as a member of the MEP.
Sponsored by Alvise
Alvise’s partner offered Sentinel BQ services as the only space in Europe with more than 5,000 grade 7 fortified lockers, available for rental without having to identify yourself. “The security of anonymity at your disposal for your money »this is the company motto. As described by the company, this company has reinforced safes and allows the transfer of cryptocurrencies to cash and vice versa. They allowed you to store documents, cash, jewelry, watches, gold, and USB devices under military-grade protection. The place has maximum security, it is armored with surveillance cameras and armored doors.
Álvaro Romillo was linked to this company and asked Alvise to sponsor this opaque bank to help it grow. In conversations consulted by OKDIARIO, both raise the possibility that the then candidate for the European Parliament record a promotional video in front of the company’s headquarters.
“I revised and if you agree tomorrow you can go through the Sentinel for 100kThis is an amount that I will have no problem raising so that you can move the sentinel. If you can, take the opportunity to record a video at the door or something like that in which you talk about the Sentinel, so that your community starts to know about it,” Romillo wrote to Alvise in one of the messages already sent to the Office of the Prosecutor.
Sentinel BQ is one of declared entities in the context of the case which is being followed before the National Court. Dozens of investors were unable to access the safes acquired after the closure of their offices in Madrid.
