Portal de Las Torres de Cotillas

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The Civil Guard dismantled a criminal group dedicated to commit fraud (06/01/2011)

In the two house searches have seized a large number of effects from scams, such as appliances, computers, mobile phones and furniture

So far it has been shown the involvement of this group in a dozen criminal acts

The Civil Guard has developed an investigation which culminated in the dismantling of a criminal group engaged in fraud in various parts of the Region.

In the course of the investigation have arrested three members of this group as alleged perpetrators of fraud, forgery and receiving stolen goods.

In addition there have been two house searches was seized a large number of effects from scams.

Civil Guard began a series of research on learning that a group of people could be committing fraud in public.

The first practice enables police investigations as behind the alleged fraud was a group composed of at least three people ..

Modus operandi

This criminal group, based in Las Torres de Cotillas, started its activities with its choice of victims among people with low purchasing power and in some cases mentally handicapped.

Once designated the victim, offered hope of getting a job, requesting personal documents to start the bureaucratic process.

With documentation of the victim, forged documents such as payroll, tax records, etc., And then used them to purchase products such as appliances, mobile terminals, computers and furniture, cover the payments on behalf of victims.

Once obtained all necessary evidence and after locating the persons under investigation, proceeded to the dismantling of the gang with the arrest of three members.

Detainee:

This investigation has dismantled the criminal gang with the arrest of four people and charging another, all belonging to a clan of gypsies, as alleged perpetrators of the crime of fraud:

Spanish, 31 and a resident of The Towers of Cotillas.

Spanish, 26 years and a resident of Sewell.

Spanish, 23 and resident of Las Torres de Cotillas.

Effects recovered:

In the course of this research was conducted two searches of homes in Las Torres de Cotillas was seized a large number of effects from scams such as appliances, computers, mobile phones and furniture.

The quick action of the Civil Guard has frustrated the acquisition of a vehicle by this group, avoiding a large amount of new scam.

After analyzing all the information obtained in the investigation process has been able to confirm the involvement of this group in a dozen criminal acts committed in Murcia, Las Torres de Cotillas, Sewer and Cartagena.

Investigations are still not ruling out further arrests open.

Those arrested, police had recovered educated and effects have been made available to the Magistrate's Court in Molina de Segura (Murcia).

Source: Ministerio del Interior

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