Victims of the alleged scam perpetrated by the investment platform Madeira Investment Club presented a document to the National Court in which they request the indictment of MEP Alvise Perez.
They did so after the owner of the company, a Spaniard known by the pseudonym CryptoSpain, confessed to the state attorney general’s office that gave him 100,000 euros in cash to finance his campaign for the European elections.
Alvise, the name by which Luis Pérez is known on social networks, presented his electoral list, called The party is over (SALF) and won three seats in Brussels. During the campaign, carried out in June this year, the controversial politician participated in a public event to promote the Madeira Invest Club, already designated by the National Securities Market Commission (CNMV) for not having a license for the investment activities it offered.
Now, after knowing the confessions of the owner of the Madeira Invest Club —denounced before the National Court by hundreds of investors for alleged fraud—, the Cryptocurrency Users Associationattached to the Aránguez Abogados law firm, requested the indictment of Alvise.
As he is a Member of the European Parliament, he is qualified before the Supreme Court. This is why those affected by the alleged fraud, who had already denounced the head of the Madeira Invest Club, will ask the National Court to refer the case to the Supreme Court.
The CryptoSpain businessman, actually called Álvaro Romillo, presented a letter to the state attorney general’s office last week in which he confessed to having delivered 100,000 euros to Alvise Pérez.
The document, put forward by eldiario.es and whose existence is confirmed by EL ESPAÑOL, also includes conversations between Romillo and Pérez, in which the latter would appreciate that the cash delivery of the 100,000 euros would allow him to escape controls on the financing of political campaigns.
