They mistakenly transferred more than $7 million to him and he ended up arrested for using the money on purchases

They mistakenly transferred more than  million to him and he ended up arrested for using the money on purchases

October 21, 2024 – 2:31 p.m.

Eight days after completing the procedure, the victim realized that the amount did not reach its true recipient and decided to file a complaint with the Public Prosecutor’s Office.

In an unusual, fortuitous, and possibly unpublished event, a Concordia man mistakenly received a transfer of $7,500,000 and performed an operation that cost him incredibly more than one headache.

The real protagonist turned out to be an administrator of the Felipe Heras hospital in Concordia that accidentally transferred $7.5 million to an alleged supplier.

Eight days later, he realized that the money did not reach its true recipient and decided to file a complaint with the Public Prosecutor’s Office.

They transferred more than $7 million to him by mistake, he used the money and ended up arrested: what was bought

The complaint was assigned to prosecutor Mauricio Guerrero, who requested the beneficiary’s bank to seize his account. However, The beneficiary acted quickly, moving the money to relatives and only losing around $150,000 pesos due to the embargo.

police between rivers.jpg

In the operation, carried out in a home on Mario Gatto and Cortada Alvear streets, the police confiscated six cell phones, two notebooks, $427,300 and a Chevrolet Celta.

In the operation, carried out in a home on Mario Gatto and Cortada Alvear streets, the police confiscated six cell phones, two notebooks, $427,300 and a Chevrolet Celta.

After identifying the recipient of the transfer and collecting evidence, the prosecution requested a raid, authorized by the Judge Ives Bastian.

In the operation, carried out in a house Mario Gatto and Cortada Alvear streets, the police confiscated six cell phones, two notebooks, $427,300 and a Chevrolet Celta.

In this context, it was determined that The 45-year-old man had purchased the vehicle with money received in error.

Source: Ambito

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