The accused, a man and a woman, deceived their victims for two years with high-profit offers and pocketed the money.
The Provincial Court of Valencia will host the trial for three days for a multiple scam of 650,000 euros has investors who were offered high returns by a company based in New ZealandThe accused, a man and a woman, have been in court since Monday and face sentences of six to four years in prison.
The deceptions of a dozen people concerned were committed between 2011 and 2013 with false expectations to obtain high profits from the operations they carried out and they were offered to become part of the company by purchasing shares, as well as to collaborate with it by attracting other capital investors.
However, according to the Prosecutor’s version, the accused never registered the sales of these shares nor carried out any investment operation of the capital contributed by the clients, as described by sources from the Superior Court of Justice of the Valencian Community (TSJCV).
For these events, the public prosecutor is provisionally requesting a sentence of six years in prison for the man and four years and nine months for the woman, as alleged perpetrators of a crime of media fraud in conjunction with a continuing crime of lie In documenttradeor for a crime of diversion in competition with the crime of lying already mentioned.
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