Fraud

Misappropriation investment projects

penal economico

nobody gives “four pesetas hard” and some investment projects end up in criminal courts.

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Distraction money: misappropriation or unfair administration

penal economico

Seguramente el lector se habrá planteado alguna vez qué ocurre cuando se omite la devolución de un importe debido, or money delivered to an end concrete, se destina a otro distinto del acordado. Continue reading

Is the professional credibility is an aggravating con?

penal economico

 

Article 250.1. 6 del código penal establece como agravante del delito de estafa el aprovechamiento de la credibilidad empresarial o profesional del acusado.

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