The Court of Instruction number 16 of Seville, which is investigating an alleged fraud committed by sellers and representatives of an energy distribution company, which would involve alleged “biting” of the sums collected by these people from the victims, to whom they offered financing via products linked to the aforementioned company; agreed to continue the procedure under the abbreviated procedure. In an order issued on September 25 and reported by Europa Press, Judge Juan Gutiérrez Casillas states that from the procedure carried out, it appears that at the end of 2017, the plaintiff in the case. , residing in Mijas (Málaga) and represented by the lawyer Germán Grima, of the Ateneo Abogados law firm, “intended to open a hotel establishment in Marbella, requiring financing to adapt the premises he had planned, as well as cash to acquire food and beverage products for the start-up of the business.” In this context, the complainant met Iván CG, “a person who was supposed to obtain financing through the purchase of products from the company Gas Natural Servicios SDG, SA, financing which consisted of energy efficiency installation products in said premises with the commitment to return said financing within a maximum period of ten years with the gas bill, always supposedly and as indicated in the car, said the respondent “told the complainant that to obtain financing , he needed a company that passed the solvency score (bank evaluation), so he had to buy the shares of a company that Iván CG had established in Madrid” called Esferared SLDisadvantageous conditions”Once the complainant had acquired the shares of the company, the person investigated “always according to the order”, presented him with the conditions of the financing offered by the company Gas Natural Servicios SDG, considering “the party concerned” that they were well above from the rest of the financial companies, since said financing was linked to a contract for the maintenance of the facilities during the duration of the contract for a fairly high fixed amount and in addition the amount financed generated an annual interest of 4.50%. For this reason, the complainant ultimately gave up the financing he requested from the company Gas Natural Servicios SDG. , although, according to the aforementioned court order, despite this resignation and “having not signed any contract with said entity, the plaintiff knew that two contracts had been signed with said company, usurping his identity and producing a debt of 521,608 .90 euros, VAT not included Esferared called Bernabe AG, a person who is not authorized by the company, also simulating that said power was conferred by a public deed dated January 11, 2018, and is also signed by the representative of the company Gas Natural Servicios SDG, David Rafael VM, knowing that the precedent had no power with regard to the company Esferared, by the representative of the company Gas Natural Servicios SDG SA David Rafael VM knowing that the signature of the complainant. was falsified,” the order states. According to investigating judge Juan Gutiérrez Casillas, “the entire financing was paid in favor of the company Cityhouse Spain, with which the respondents used the sum of money. In this case, the judge considers an alleged crime of fraud, two alleged crimes of forgery and a final crime of identity theft, ordering the continuation of the procedure for the processing of the abbreviated procedure against the accused persons, who are the three mentioned as well as Marcos CC and Carlos DR as well as the alleged members of the conspiracy.
They swindle half a million euros from the promoter of a restaurant in Marbella
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