3 stories
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🇪🇸
Spain
El País
Crime & Justice
The ‘great theater’ of Antonio Arroyo's scam
Antonio Arroyo, dubbed Spain's largest mortgage fraudster, faces trial revealing the intricate operations of a massive fraud scheme involving numerous financial intermediaries.
Feb 14 • 04:30 UTC
🇪🇸
Spain
El País
Crime & Justice
The workers of Antonio Arroyo, 'the scammer of the poor,' reveal: 'He instructed me to deceive the clients'
Two former workers of Antonio Arroyo have testified against him, alleging that he instructed them to deceive vulnerable clients, amidst a major mortgage fraud trial in Spain.
Feb 11 • 17:07 UTC
🇪🇸
Spain
El País
Crime & Justice
The Last Trial Against Antonio Arroyo, 'The Swindler of the Poor'
Antonio Arroyo, a notorious Spanish moneylender, faces legal battles from numerous families accusing him of fraud after years of evading justice.
Feb 8 • 04:30 UTC