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Spain
El País
Crime & Justice
The National Court seizes 2.6 million from one of the leaders of Fórum Filatélico, who is on the run from justice
The National Court has seized €2.6 million from José Manuel Llorca Rodríguez, a leader of the Fórum Filatélico pyramid scheme, which will be used to compensate victims of the scam.
Jan 15 • 13:41 UTC
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Spain
ABC
Crime & Justice
The National Court orders the confiscation of 2.6 million euros from the brain of the Fórum Filatélico scam
The National Court has ordered the confiscation of 2.6 million euros from José Manuel L.R., who is currently evading justice and had the money in a hidden account in Liechtenstein, as part of the long judicial aftermath of the Fórum Filatélico case.
Jan 15 • 13:02 UTC