Lawyer Sentenced – Embezzled Millions of Kronor
A Swedish man working as a lawyer in Spain is sentenced for embezzling approximately ten million kronor in property deals primarily in the Spanish city of Marbella.
Crime
Sold companies to criminals in large scam - sentenced
The business broker systematically bought and resold companies with a good history, creditworthiness, and F-tax to criminals for use in criminal schemes, according to the indictment. Now, three people are being sentenced to prison for serious economic crimes.
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