Luxury Vehicles Linked to Madeira Invest Club Scam Uncovered
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the National Police have located a fleet of high-end vehicles connected to the Madeira Invest Club, an organization accused of defrauding numerous investors.
The National Police has found a series of luxury vehicles, linked to Madeira Invest club, the ‘chiringuito’ of Álvaro Romillo that would have scammed millions of euros to hundreds of old investors. This businessman is the same as paid 100,000 euros in cash to Alise and, thus, the Supreme Court investigates whether ther could be illegal financing in the campaign of the last European of the party is over (Salf).
But, returning to the cause against Romillo for the alleged macroestafa, which is followed at the National Court, a new police report, to which the reason has had access, highlights the latest key advances in the investigation.
The researchers have found the whereabouts of five cars, all of them in the name of the Italien pwk dealership, which was based in Madrid and was one of the investment lines through which MIC offered to its juicy interests.
They were located after detecting the police that continued to circulate along the Spanish road network and that all of them had passed the ITV recently.
It is, specifically, a Mercedes AMG G63, two Bentley -Continental and bentayga-, a Porsche 911 Turbo S and an Ineos Grenadier.
Thanks to the investigations, it was discovered that he used them, as a Romillo testa, a citizen named Antonio Chaves Silva. This man tried to demonstrate that he would have bought these luxury vehicles, but, after making the proper checks with the Lusas authorities, the agents have known that none of them appears in the name of any company in the neighboring country.
The reality is that he acquired them to a Portuguese mercantile in the name of Juan Carlos Romillo,father of the alleged leader of the framework,with an “extremely notorious” purchase price,since they were sold between 6,000 and 11,000,”well below the market price.” The vehicles continued in an unkown whereabouts.
But the research was back thanks to Chaves has hired security and surveillance services for two industrial ships, in the Sevillian towns of olivares and Aljarafe Huevar.
Grabbing the indications that the vehicles could be there, they practiced entrance and registration in both facilities and found, in effect, a series of vehicles covered by canvases and motorcycles, most with Portuguese registration.
Understanding the Madeira Invest Club Investigation
The discovery of these luxury vehicles marks a notable development in the ongoing investigation into the Madeira Invest Club. The club,allegedly led by Álvaro Romillo,is accused of defrauding investors out of millions of euros. The policeS findings suggest a pattern of asset concealment, with vehicles being registered under shell companies or individuals acting as fronts. The connection to a past cash payment to Alise and potential illegal campaign financing further complicates the case, drawing the attention of the Supreme Court.
Frequently Asked Questions About the Madeira Invest Club Case
- What is the Madeira Invest Club accused of?
- The Madeira Invest Club is accused of defrauding millions of euros from hundreds of investors.
- Who is Álvaro Romillo in relation to the Madeira Invest Club?
- Álvaro romillo is identified as the alleged leader or ‘chiringuito’ of the Madeira Invest Club.
- What luxury vehicles have been found in connection with the Madeira Invest Club?
- A Mercedes AMG G63, two Bentleys (Continental and Bentayga), a Porsche 911 Turbo S, and an Ineos Grenadier have been located.
- How were these luxury vehicles linked to the Madeira Invest Club?
- The vehicles were found to be registered under a dealership and later linked to individuals acting as fronts for Romillo,with suspicious purchase prices.
- Are there any other investigations involving Álvaro Romillo?
- Yes, the Supreme Court is investigating potential illegal financing related to a 100,000 euro cash payment made by Romillo to Alise for a European campaign.
- Where were the discovered vehicles found?
- The vehicles were found in two industrial ships in Olivares and Aljarafe Huevar,Seville,after surveillance services were hired.
