The Provincial Prosecutor of Valencia calls for a seven-year sentence and compensation of 121,265 euros for an insurance broker who defrauded twenty people in Valencia and Torrent.
The accused allegedly offered nonexistent customers of the company for which he worked through two offices, one of Valencia Torrent and other products.
The trial for these events, which occurred in 2012, started today in the second section of the Provincial Court.
The scammed gave him cash or bearer checks contributions for the payment of vehicle insurance or investment products, and the accused was fighting them the corresponding contract or receipt with company stamp, to give "appearance of legality to their contracts .
However, car insurance or housing not become activated and funds were incorporated into the assets of the accused, rather than being admitted to the account of his company, without prejudice to the fees that corresponded him.
In the case of savings products and life insurance, the defendant allegedly invented so that mimicked hiring contracts attaching other products in the portfolio of your company.
Funds 45,000 euros
When stakeholders were contacted with the defendant to recover the investment, he kept putting it off, until finally contacted the company directly and found that the products they sold them did not exist.
On two occasions the accused came to seize funds above 45,000 euros, according to the findings of the public prosecutor.
In other instances were the drivers who, after suffering accidents, learned that their vehicles were not really insured.
In total, the prosecutor concludes that people were swindled twenty, why calls for a sentence of five years for a continuing offense of fraud and over two years by the falsity.
In addition, compensation of 121,275 euros, plus interest, for the company he worked for the defendant claimed.
The accused allegedly offered nonexistent customers of the company for which he worked through two offices, one of Valencia Torrent and other products.
The trial for these events, which occurred in 2012, started today in the second section of the Provincial Court.
The scammed gave him cash or bearer checks contributions for the payment of vehicle insurance or investment products, and the accused was fighting them the corresponding contract or receipt with company stamp, to give "appearance of legality to their contracts .
However, car insurance or housing not become activated and funds were incorporated into the assets of the accused, rather than being admitted to the account of his company, without prejudice to the fees that corresponded him.
In the case of savings products and life insurance, the defendant allegedly invented so that mimicked hiring contracts attaching other products in the portfolio of your company.
Funds 45,000 euros
When stakeholders were contacted with the defendant to recover the investment, he kept putting it off, until finally contacted the company directly and found that the products they sold them did not exist.
On two occasions the accused came to seize funds above 45,000 euros, according to the findings of the public prosecutor.
In other instances were the drivers who, after suffering accidents, learned that their vehicles were not really insured.
In total, the prosecutor concludes that people were swindled twenty, why calls for a sentence of five years for a continuing offense of fraud and over two years by the falsity.
In addition, compensation of 121,275 euros, plus interest, for the company he worked for the defendant claimed.
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