As it transpired in local mediathe victim paid $ 455,000 for a house located in the 1933 Libertador Avenue area. When arriving at the scene, she was treated and learned that The property was not for rent.
Once the complaint is made, the Court of guarantees number six of Villa Gesell, in charge of Leopold Mancinelli, began an investigation in collaboration with the UFID number four of Pinamar.
The investigation
Quickly, troops from the Buenos Aires police managed to verify that Those involved used virtual wallets in their name, so they were easily identified.
Thus, the officers gathered captures as publications in Market Place (Facebook), CBU of different banks, payment market and the IP address where the website was developed, which revealed that EThe address in which the modus operandi was carried out was in Temperley.
In this way, they determined that at least three people had participated in the scam maneuver and confirmed that There were another four complaints for similar actionwhich were linked to the suspects.
The arrest
After an operation carried out at a street home Julio Sánchez Gardel, of the Lomas de Zamora party, the police officers They managed to stop two suspects identified as Lucas Villalba and Paola Quijanowhile Amelia Villalba is still a fugitive.
Pinamar Scam Stop 2.WeBP
In the procedure they were seized Credit cards that had been used and whose cancellation fertilizers were made with silver from the crime, 15 debit cards, 13 cell phones, a tablet and four posnets.
Source: Ambito
