La Policía concluye que Alvise Pérez financió ilegalmente «a todas luces» la campaña de su partido para las elecciones europeas con los 100.000 euros recibidos por un empresario de criptomonedas judicializado

https://fed.brid.gy/r/https://espacioandaluz.com/andalucia/policia-concluye-que-alvise-perez-financio-ilegalmente-a-todas-luces-campana-partido-elecciones-europeas/?utm_source=rss&utm_medium=rss&utm_campaign=policia-concluye-que-alvise-perez-financio-ilegalmente-a-todas-luces-campana-partido-elecciones-europeas

🇪🇸 ¿Roban a #CryptoSpain?

https://x.com/WhisprNews/status/1955315396610871508

⚖️ #CryptoSpain es víctima de un secuestro con robo de 1,2 millones de euros en #criptomonedas, mientras enfrenta un proceso legal por su presunta vinculación a Madeira Invest Club.

#Estafapiramidal de Madeira Invest Club (MIC), cuya cabeza más conocida es Álvaro Romillo Castillo, alias «#CryptoSpain

Hoy la Audiencia Nacional ha informado que la Guardia Civil ha incautado 30 vehículos de alta gama, valorados en 6 millones de euros, de la misma causa

https://confilegal.com/20250718-cryptospain-la-audiencia-nacional-incauta-30-vehiculos-de-lujo-por-valor-de-6-millones-e/

Prosecutor's Office of Audiencia Nacional supports three complaints filed in relation to👨‍🦲#CryptoSpain
I assume that👨🏻‍⚖️ Prosecutor's Office will initiate investigation proceedings regarding Madeira Invest Club, which is a pre-procedural issue.
These proceedings will be🤫secret.

🤣As time goes by it becomes clearer that #Sevilla born MP Luis Pérez was deceived While "Se Acabó La Fiesta" party is accused of EUR 100,000 worth illegal funding,👨‍🦲#CryptoSpain bald man has fled with more than EUR 300 million in his pocket
Más listo que las🐿️ardillas de #Alvise

A group of victims of Madeira Invest Club #Scam are offering 💰EUR ONE million worth #Reward for🔍 clues that lead to locating "Luis", 🧠#MasterMind behind🪙#CryptoSpain Figures are impressive: more than 27,000 scammed and a hole that exceeds EUR 300 million

Para los q habéis💰invertido en🪙 #CryptoSpain, posiblemente las declaraciones de su dueño serán similares a las de los propietarios de #ForumFilatélico o #Afinsa
Éstas dos últimas fueron intervenidas en 2006 y con cuentagotas los inversores a lo largo de diez años recuperaron apenas un 16% de lo invertido

In a video broadcasted on a private message #App, #CryptoSpain owner assured that the plot is bigger than people think. My numbers: if there is EUR 600 million worth hole in #CryptoSpain and on average each investor paid EUR 100,000, the number of investors would be 6,000

This Thursday, MEP #Alvise would have suggested that the owner of #CryptoSpain would have recorded on video on July 16 at HQs of Sentinel BQ, a subsidary of CryptoSpain, a delivery of cash to Santiago Abascal, leader of Spanish far-right winged political party #VOX

#CryptoSpain hole is around EUR 600 million but surprise rose when CryptoSpain owner told Prosecutor's Office that he funded "Se Acabó La Fiesta", party of hoaxer in chief and now MEP Alvise with EUR 100,000 to run at European elections against law of political parties funding

This Monday #CryptoSpain vanished #SocialMedia closed, #Bog where they gave advice on how to avoid paying Treasury of #Spain and #WebSite were gone
Its physical HQs closed, #Phone numbers were switched off and 200 people who worked in this have found themselves with nothing to do

In 2023 I echoed that #CNMV in 🇪🇸 #Spain had🚩flagged #CryptoSpain,a 🪙#Cryptocurrency and non-fungible token #NFT #Scam
People entered this #Ponzi scheme thru an #Investor club that was offering tax-free 53% a year returns with hard initial investment and EUR 2,000 worth annual fees

Hasta nunca, #Cryptospain.