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PowerOn Gold Gang detained accused of €2 million fraud
Written by sjames on 22 March 2022
Guardia Civil have arrested a gang accused of fraudulently obtaining over €2 million in regions across the country.
Seven men – six Spaniards and one British – were detained in raids carried out in the Valencian town of La Eliana.
The gang is accused to stealing people’s identity to apply for loans, the money was then spent purchasing high end vehicles and jewellery.
