Monday, January 30, 2023

New trial for the son of a Zaragoza diplomat, for committing fraud by taking advantage of his contacts

A Slovakian diplomat in Zaragoza, Juan Paul B.M. son ofWill once again sit on the bench of the Provincial Court this week Scam worth around 500,000 euros continues with three victims (a taxi driver and two brothers) to finance an alleged shipment of containers with products from China.

this will be the fourth trial for similar incidents but with different victims as he has already accumulated three convictions in 2017 and 2018, which led to him spending a year in jail. And he has not finished settling accounts with the judge, as another similar oral hearing with another victim for the 130,000-euro scam is due next week.

The prosecutor accused Juan Paul BM of defrauding a taxi driver whom he had met while delivering a service on arrival at his home in the Residential Paraíso in Zaragoza, and two brothers he knew. He asks her to serve eight years in prison for two consecutive offenses of cheating. For her accomplice, Rocío G. requests a sentence of 21 months for each of them as a necessary accomplice.

for the prosecution, The young man takes advantage of his position as the son of a former consul Slovakia in Zaragoza without a doubt to hold the victims. In fact, the whistleblower is always a high society acquaintance or friend from whom he asks for money to shut down the alleged businesses.

He told the taxi driver that he was engaged in import business from Asian countries with varied and solvent clients, for which he named big businesses and banks. the victim came Payments over four years (from 2016 to 2020) figure of 24,745 euros, Juan Paul BH. M., as stated by the Public Prosecutor’s Office, convinced them that he was “a successful businessman” and that he was using the money to ship goods overseas that would later be transferred to large companies to make huge profits. will help. In his explanation, he justified that the transfers were to avoid financial problems.

But “the defendant at no point of time approached any company nor did he invest the said money”, lent by the taxi driver for the said business, the prosecutor’s report said, as one of the big companies A report was requested and he confirmed that “he has never done any business with the defendants or their companies”.

The Public Prosecutor’s Office also accused the accomplice of the diplomat’s son (Rosio GB) Because they would have fraudulently collaborated in the Sentibel company, located in the capital of Valentine and in which both work. In fact, according to the prosecutor’s report, the girl provided the defendant with a checking account, where she received money deliveries, and facilitated the fabricated deception because she knew the illegal source of income.

The two defendants treated the two brothers in a similar manner to obtain an income of 496,647 euros from 2014. He was tricked into investing in the defendant’s business With the purchase of imported material from China by using certain purported supporting documents for import of suitcases through your company.

They signed a contract in which Juan Paul BM promised to return 20,000 euros that a brother had given him as well as a profit of 17% over four months, which the three companies would pay jointly and separately (one of the defendants, Sentibele) but did not return a single amount. In 2021, by filing a complaint, the offense was determined.

In those years he signed seven similar contracts between 2014 and March 2015, amounting to 468,000 euros, and In total he gave them 496,000 euros as of 2018.Out of which he only made a profit of 109,000 Euros.

Prosecutors point out that the victim received something equivalent to the promised earnings, but “did not immediately claim a return of the invested capital.” The respondent stopped paying the amounts and did not provide justification as to how and where it was invested or the reason for delay in return of capital.

Nation World News Desk
Nation World News Desk
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