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Fraud arrests in Spain from poker game tips
Poker players who were unhappy with the result of a $3 million game passed on information about other players that led to 30 fraud arrests in Andalusia, Spain, including 13 former councilors and property developers.
The recent arrests were the second phase of an operation launched in March to crackdown on corruption and fraud in Spain. The operation started with the arrest of Marbella Mayor Marisol Yague, town planning director Juan Antonio Roca, and the local chief of police.
Roca and three leading businessman alleged to be the brains behind the civic corruption scandal were among the five players at the multi-million euro poker game. They're implicated in a $2.4 billion fraud scheme, and police are investigating a number of other crimes as well including bribery, cronyism and embezzlement.
News Added: 29 June, 2006
Number of views : 208
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People from thousands of jurisdictions access the internet. It is impossible for us to stay current with the laws of every jurisdiction. Please make sure that any activities you engage in online are legal where you live.
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