The judge of the National Court José Luis Calama has rejected the request of one of the partners of Álvaro Romillo, owner of the financial ‘chiringuito’ that Alvise Pérez promoted, to investigate the origin of the funds of the investors of the Madeira Invest Club. The partner of the influencer known as ‘Cryptospain’ had requested the National Court to paralyze the Treasury investigation against the main business group company linked to the cryptocurrency platform and investigate the platform’s investors before granting them victim status.
The head of the Central Court of Instruction Number 4 details in a ruling, to which Vozpópuli has had access, that in the document presented by the businessman “neither the corresponding procedural representation is accredited nor is a lawyer conferred the functions of procedural representation”, because this condition corresponds “exclusively to the attorneys of the parties.” In this way, it rejects the request of the administrator of EluLegal España SLwhich had asked the judge to identify the investors and complainants and their amount.
The investigating judge has already assigned a judicial administrator – as requested by the main investigator – to manage his business network while he is investigated for an alleged crime of fraud. Likewise, the magistrate has accepted the request of Zaballos Lawyers to include in the procedure, in this case in a separate secret agreed piece, more than 15 properties located in different parts of Spain and whose owners are companies or people related to the corporate network promoted by Álvise Pérez. Among these properties are two farms located in Illescas (Toledo), another in Collado de la Vera (Cáceres), Boadilla del Monte (Madrid), Alicante and El Espinar (Segovia).
#judge #refuses #investigate #funds #investors #financial #chiringuito #paid #Alvise
