Translate

EUROGANGLAND
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.

Fernando del Valle

sum of 600,000 euros has been demanded in return for the temporary freedom of Fernando del Valle in the Marbella money-laundering case which occurred last March. The family of the Chilean-born lawyer, accused of being the mastermind behind the 250 million euro fraud, are now attempting to secure the bond which will lead to his release from the prison in Albolote, Granada. His lawyer, Javier Núñez, admitted that it would not be easy raising the money, a previous attempt to win bail through presentation of his assets having been rejected. In a case regarded by many as the most significant of its kind in Spanish legal history, 50 arrests have so far been made, including a large number of multi-national, high-profile individuals, many of whom are lawyers
National Police officers on the Costa del Sol have arrested a lawyer and an Israeli administrator in connection to the "White Whale" money laundering investigation. Both men have been linked to the DV Law Firm managed by Fernando del Valle in Marbella which is alleged to have been the hub of a worldwide money laundering operation believed to have handled sums of up to €250 million on behalf of Eastern European mafia groups.

0 Response to "Fernando del Valle"

Related Posts Plugin for WordPress, Blogger...
powered by Blogger | WordPress by Newwpthemes | Converted by BloggerTheme