The judge of the National Court agrees to the unconditional imprisonment of the leader of the scam plot with cryptocurrencies through the Arbistar platform

2023-06-26 13:00:00
The judge of the National Court José Luis Calama has agreed to the provisional and unconditional imprisonment of Santiago FJ, the alleged leader of a criminal plot that defrauded more than 32,000 investors with the commercialization of cryptocurrencies, through the Arbistar platform. The magistrate, who has adopted this measure at the request of the Prosecutor’s Office and one of the private prosecutions once the investigative statement has been made, considers that there is a high risk of flight due to the seriousness of the penalties he faces , up to 18 years in prison, and the possibility of accessing the more than 92 million euros allegedly defrauded. For another three investigated, the judge has agreed provisional release with the obligation to appear before the &o…
#judge #National #Court #agrees #unconditional #imprisonment #leader #scam #plot #cryptocurrencies #Arbistar #platform